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Historic District Commission Minutes 05-06-2014
HISTORIC DISTRICT COMMISSION
        TOWN OF SOUTH WINDSOR

MINUTES         REGULAR MEETING
CAUCUS ROOM     TOWN HALL       May 6, 2014

Members present:        Chair Virginia Macro, Sandy Jeski, Gary Pitcock, Walter FitzPatrick
Members absent: Peter Jennings
Alternates present:     Caroline Taylor, Katherine Foley, Louise Evans
Alternates absent:      none

CALL MEETING TO ORDER
Chairperson Macro called the meeting to order at 7:39 p.m. and appointed Katherine Foley to sit-in for Peter Jennings.

PUBLIC PARTICIPATION
None

APPROVAL OF MINUTES OF PREVIOUS MEETINGS
A motion to approve the minutes of the Regular Meeting of April 1, 2014, with the following correction: Alternate Members attending were Katherine Foley and Louise Evans; Alternate Member absent was Caroline Taylor, was made by Gary Pitcock, seconded by Walter FitzPatrick. The motion carried unanimously.

NEW BUSINESS
  • Commissioner Pitcock reported that the East Hartford Historic District Commission would be interested in a joint Historic District on Long Hill Road.
OLD BUSINESS
  • The by-laws were reviewed.  There are several issues that require additional research.
  • The application for “Certified Local Government” has been submitted to the State for approval.
ADMINISTRATION
  • The next meeting will be June 10, 2014 at 7:30 pm.
ADJOURNMENT
A motion to adjourn was made at 9:37 by Commissioner Pitcock, seconded by Commissioner Jeski and approved unanimously.

Respectfully submitted:


Donna Thompson
Recording Secretary

Approved:  June 10, 2014