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Historic District Commission Regular Meeting Minutes 07-06-2010
HISTORIC DISTRICT COMMISSION
TOWN OF SOUTH WINDSOR

REGULAR MEETING
July 6, 2010
Minutes         Madden Room

CALL MEETING TO ORDER
Vice Chairperson FitzPatrick called the meeting to order at 7:57 pm

ROLL CALL
Members present:        Chairperson Macro, Commissioner FitzPatrick, Commissioner Pitcock, Commissioner Klein
Members absent: Commissioner Jennings
Alternates present:     Commissioner Foley
Alternates absent:      Commissioner Evans, Commissioner Taylor

Commissioner Foley was appointed to sit for Commissioner Jennings.

PUBLIC PARTICIPATION
None

APPROVAL OF MINUTES:
Motion by Commissioner Pitcock, seconded by Commissioner Macro to approve the minutes of the Regular Meeting held on June 1, 2010 and the minutes of the Public Hearing held on June 1, 2010. The motion carried unanimously.

NEW BUSINESS:

  • Motion to approve the COA application for shed relocation by Gregory Neary at 1576 Main Street was made by Commissioner Klein and seconded by Commissioner FitzPatrick.  The motion was approved unanimously.
  • Motion to approve the COA application for stairs, railing and hatch replacement by Virginia Macro was made by Commissioner Foley and seconded by Commissioner Klein.  The motion was approved unanimously.
  • Chairperson Macro stated that Janel Gordan, 1624 Main Street, submitted a letter and spec’s to replace existing windows with like materials.  Mr. and Mrs. Gordan were informed that a COA was not required for this project.
OLD BUSINESS

  • After discussion, the Historic Resource Inventory Forms with HDC comments were collected by Chairperson Macro, who will respond to the consultant within a week.


ADMINISTRATION:

  • Demolition Delay Ordinance presentation to the Town Council has been delayed until the September meeting.
ADJOURNMENT

Commissioner FitzPatrick moved to adjourn the meeting at 8:44 pm; seconded by Commissioner Klein. The motion carried unanimously.

Respectfully Submitted,

________________________________
Donna Thompson
Recording Secretary     



Approved:  9/7/2010