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HomeMy WebLinkAboutHPCAgenda_2018_02_08Brookings Historic Preservation Commission City of Brookings Meeting Agenda - Final Brookings City & County Government Center 520 3rd St., Suite 230 Brookings, SD 57006 Phone: (605) 692-6281 Fax: (605) 692-6907 3rd Floor Community Room5:00 PMThursday, February 8, 2018 REGULAR MEETING 1. Call to Order 2. Adoption of the Agenda 3.ID 2018-0065 Approval of minutes January 11, 2018 MinutesAttachments: 4. Nominating Committee Report and Election of 2018 Officers 5.ID 2018-0066 Discussion and official comment on an 11.1 review case report for the proposed Brookings County Jail Expansion Instructions for Public Code of Conduct Application Letter from State Historic Preservation Office dated November 16, 2017 Standards for Case Report 11.1 Review Flow Chart Case Report dated January 19, 2019 Additional information Site plan and elevations Photos Attachments: 6.ID 2018-0067 Recommendations on the draft City Comprehensive Master Plan Draft Comprehensive Master Plan dated January 22, 2018Attachments: 7. Recommendations on historic preservation goals for inclusion in the City 2018-2023 Strategic Plan Page 1 City of Brookings February 8, 2018Brookings Historic Preservation Commission Meeting Agenda - Final 8. Project/Issue Updates & Reports A. 2018/2019 National Park Service funding application B. Events/Special Projects C. Liaison Reports D. State Historic Preservation Office (SHPO) E. Executive Committee/Staff Updates F. Calendar/Correspondence/Communications 9. Adjournment Brookings Historic Preservation Commission Members: Angela Boersma, Leah Brink, Jessica Garcia Fritz, Janet Gritzner, Greg Heiberger, Virginia James, Janet Merriman, Carrie Kuhl, and Dennis Willert. City Staff: Shari Thornes, City Clerk. Assisted Listening Systems (ALS) are available upon request. Please contact Shari Thornes, Brookings City Clerk, at (605)692-6281 or sthornes@cityofbrookings.org. If you require additional assistance, alternative formats, and/or accessible locations consistent with the Americans with Disabilities Act, please contact Shari Thornes, City ADA Coordinator, at (605)692-6281 at least three working days prior to the meeting. Page 2 City of Brookings