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HomeMy WebLinkAbout2018-09-10; Historic Preservation Commission; MinutesApproved: j./ -~-)y-. MEETING OF: DATE OF MEETING: TIME OF MEETING: HISTORIC PRESERVATION COMMISSION HISTORIC PRESERVATION COMMISSION September 10, 2018 5:00 PM PLACE OF MEETING: Georgina Cole Library Community Room CALL TO ORDER: Commissioner Boone called the meeting to order at 5:08 p.m. ROLL CALL: Present: Commissioners Laurie Boone, Anne Estes, Chad Majer, Jack Nelson, Sam Souri Absent: none Staff Present: Celia Brewer, City Attorney Shelia Cobian, City Clerk Services Manager Suzanne Smithson, Deputy Library Director Dianna Galindo, Sr. Office Specialist • Introduction of new commissioners Anne Estes and Chad Majer APPROVAL OF MINUTES ITEM #3 • By proper motion the minutes for the July 9, 2018 regular meeting were approved (3/0/2 Estes and Majer abstained} PUBLIC COMMENT: None HISTORIC PRESERVATION COMMISSON TRAINING: The commission received training on their rolls as a commission. City Attorney Celia Brewer went over three areas covering: 1) Authority of the commission 2) Anticipated changes with procedural rules 3) Transparency Laws. And how these areas will help with holding productive commission and board meetings.