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Historic District Commission Minutes 02-07-2012
HISTORIC DISTRICT COMMISSION
TOWN OF SOUTH WINDSOR
REGULAR MEETING
February 7, 2012

Minutes                     Caucus Room

CALL MEETING TO ORDER:  Chairperson Macro called the meeting to order at 7:40 pm

ROLL CALL
Members present:        Chairperson Macro, Commissioner FitzPatrick, Commissioner Pitcock,
Members absent: Commissioner Jennings, Commissioner Klein
Alternates present:     Commissioner Foley, Commissioner Evans, Commissioner Taylor
Alternates absent:      none

Commissioner Evans was appointed to sit for Commissioner Jennings.  Commissioner Taylor was appointed to sit for Commissioner Klein.

PUBLIC PARTICIPATION:  none

APPROVAL OF MINUTES:
  • Motion by Commissioner Pitcock, seconded by Commissioner Evans was made to approve the minutes of the Regular Meeting held on January 3, 2012.  The motion carried unanimously.
NEW BUSINESS:

OLD BUSINESS:
  • The Demolition Delay Ordinance hearing has been delayed until March 5, 2012.  It was discussed and agreed that Mr. Greg Farmer, Connecticut Trust, should meet with the Town Attorney regarding the existing process described in the State’s model ordinance.
  • It was the consensus of the HDC that the DDO should remain as passed by the Town Council in 2011, with the exception of the amendment regarding appeals.
ADMINISTRATION:
  • The HDC has received one response to the RFP for Phase III of the Historic Resources Inventory from Harvey Research and Consultants.  Members of the team to complete the project are Bruce Harvey and James Sexton. Based on the RFP, selection of the consultants must be made by March 15, 2012.
ADJOURNMENT:
Commissioner FitzPatrick moved to adjourn the meeting at 9:10 pm; seconded by Commissioner Evans.  The motion carried unanimously.

Respectfully Submitted,

Donna Thompson, Recording Secretary  

Approved as corrected:  March 6, 2012