|Walter Ohlson, Vice Chair |
Alison Crane, Commissioner
Joseph Kane, Commissioner
Eric Thomae, Commissioner
|EXCUSED:||Jenni Sunshine, Chair |
Dan Huff, Commissioner
Review and/or approve the December 4, 2016 regular session minutes
MOTION: A motion was made by Commissioner Huff and seconded by Commissioner Thomae to approve consent agendaMOTION carried, 4-0
MOTION: A motion was made by Vice Chair Ohlson and seconded by Commissioner Crane to nominate Eric Thomae as ChairmanMOTION carried, 4-0MOTION: A motion was made by Commissioner Thomae and seconded by Commissioner Crane to have Vice Chair Ohlson continue as Vice ChairMOTION carried, 4-0
Vice Chair Ohlson requested that the Oral History Project be tabled until the February meeting so that a strategy can be further discussed.
Ms. Diaz-Trahan introduced the budget calendar and the process for funding requests, priorities and capital improvement projects. The Commission discussed their preservation interests and it was established that a budget package be created to include a Phase I Proctor/Leiber House preservation plan followed by a fire suppression fund.
Chair Thomae presented his "windshield survey" to the Commission. No action was taken.
Ms. Dellerman explained funds that have been used now and future funds for the chicken coop improvements.
Ms. Dellerman explained that Chair Sunshine and Commissioner Kane prepared a rough draft of the contest rules and instructions. A final draft is in process.
FUTURE AGENDA ITEMS: (The Historic Preservation Commission may bring forth general topics for future meeting agendas. Discussion must be limited to information and clarification). Next Historic Preservation Commission meeting tentatively scheduled for Monday, February 6, 2017 to begin at 5:00 p.m.
Complete the presentation and overview of the Windshield Survey.
Chair Thomae adjourned the meeting at 7:02 p.m.
Mollie Frye Senior Office Specialist
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the regular session of the Historic Preservation Commission of Oro Valley, Arizona held on the 3rd day of January, 2017. I further certify that the meeting was duly called and held and that a quorum was present.