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HomeMy WebLinkAboutBHPCAgenda_2016_02_09 Brookings Historic Preservation Commission Angela Boersma, Chair Greg Heiberger, Vice Chair Leah Brink Jessica Garcia Fritz Janet Gritzner Virginia James Janet Merriman Les Rowland Dennis Willert Brookings Historic Preservation Commission Thursday, February 9, 2017 at 5:00 p.m. Brookings City & County Government Center, Room 300 1. Call to order 2. Approval of agenda 3. Approval of minutes 4. Action to approve 2017-18 Goals & Objectives 5. Discussion regarding 2017-2018 grant initiatives 6. Discussion and possible action to recommend a Resolution Setting Forth a Schedule of Proposed Fines for Violations Of Historic Preservation Ordinances of the City Of Brookings, South Dakota. 7. Project/Issue Updates & Reports A. Public Education Committee 1) March Property Owner Mailing; approval of brochure and letters 2) Educational Rubric B. Public Relations Committee C. Events/Special Projects 1) 2017 Awards Program; approval of new guidelines, categories, and process 2) Central and District Plaques; property owner contact and contractor/installation process 3) May Preservation Month Activities a. Brookings Register Column b. Green Drinks c. Historic Sites on Bikes; route and promotion D. Liaisons: 1) Comprehensive Master Plan Advisory Committee 2) Downtown Brookings Inc. (DBI) E. State Historic Preservation Office (SHPO) F. Staff 1) Strategic planning retreat update 2) Revised meeting submittal deadlines 3) Grant amendment 4) Brookings County Jail expansion 5) Commission Membership 6) Commission Procedures 7) Pending 11.1 Reviews: 8. Announcements/Correspondence/Communications/Calendar  February 1 – Deadwood Grant Fund deadline  February 16 – City Annual Report Deadline  March 31st – National Park Service Funding Application Deadline  May – National Historic Preservation Month 9. 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.” Meeting Schedule & Agenda Submission Deadlines The BHPC meets monthly on Thursdays at 5:00 p.m. in the Brookings City/County Government Center, 520 Third Street, Level 3, Room 300, unless otherwise indicated. Agenda submission deadline time is 5:00 p.m. that day. 2017 Meeting Schedule Meeting Date Submission Deadline February 9 January 19 March 9 February 16 April 13 March 23 May 11 (5:30 pm) April 20 June 1 May 11 July 13 June 22 August 10 July 20 September 14 August 24 October 12 September 21 November 9 October 19 December 14 November 23