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HomeMy WebLinkAboutBHPCAgenda_2014_01_09 Brookings Historic Preservation Commission Mary Bibby, Chair Les Rowland, Vice Chair Thomas Agostini Leah Brink Holly Fetzer-Fickler Janet Gritzner Dr. Dennis Willert Brookings Historic Preservation Commission Thursday, January 9, 2014 – 4:00 p.m. Brookings City & County Government Center, Suite 230, Room 241 1. Call to order 2. Approval of agenda 3. Approval of minutes 4. Schedule next meeting 5. Presentation on 3D Laser Scanning 6. Report on National Trust for Historic Preservation Conference by Rowland 7. Discussion on 2014 Goals & Objectives 8. Discussion on 2014-15 Funding Application 9. Project & Issue Updates: a. 6th Street (Main to Medary) Project b. “Now You See It” Column 10. Historic Properties Reports: a. University Residential Historic District b. Central Residential Historic District 1) Pending 11.1 Review - 912 6th Street 2) Pending 11.1 review – 417 9th Avenue c. Commercial Historic District 1) Pending 11.1 Review – 307 Third Street 11. Preservation Partners: a. State Historic Preservation Office (SHPO) 1) Statewide CLG Meeting - Spring 2014 – input on topics, venue and date b. Downtown Brookings Inc. (DBI) 1) Wrap-up Report on Trolley Project 2) Annual Meeting – Tuesday, January 28th, 5:30-7:00 3) Brookings History & Garden Festival c. Sustainability Council & DBI: 1) Bob Yapp Workshop Update 1. Contract 2. Location Selection 3. Promotion d. Preserve South Dakota (PSD) 12. Nominating Committee Report & Election of Officers. 13. Announcements/Correspondence/Communications/Calendar January 28th DBI Annual Meeting, 5:30-7 pm, Old Market January 31st National Park Service Annual Report Deadline February 17th City Annual Report Deadline April 3-5 State Historical Society Board of Trustees Meetings, Pierre May 1-4 Bob Yapp Workshops May 2-3 Brookings History & Garden Festival July 16-20 National Alliance of Preservation Commissions, Philadelphia 14. Adjournment. “The City of Brookings is responsive to requests for communication aids and the need to provide appropriate access, and will provide alternative formats and accessible locations consistent with the Americans with Disabilities Act.”