MINUTES
ORO VALLEY HISTORIC PRESERVATION COMMISSION
Regular Meeting
March 10, 2008
ORO VALLEY COUNCIL CHAMBERS
11000 N. LA CANADA DRIVE
 
I.

Call to Order: at of after 5:00 p.m.


II.

Roll Call.


III.

Call to the Audience.


IV.

Approval of February 11, 2008, minutes.


V.

Discussion and possible action regarding Steam Pump Ranch:  the Master Planning process and the future of the property.


a.

Update on Task Force progress.


b.

Process for Historic Designation for Steam Pump Ranch.


VI.

Discussion and possible action regarding HPC Work Plan:


a.

CLG Application.


b.

Cultural Resource Inventory Plan


c.

Budget


d.

Community Outreach


e.

Process Plan for Historic Designation


f.

Role of the HPC


g.

Training


VII.

Discussion and possible action regarding HPC special projects:


a.

National alliance of Historic Commission


b.

HPC Rules


c.

Santa Cruz Heritage Alliance


VIII.

Discussion and possible action of status regarding current vacancy on HPC.


IX.

Discussion and possible action regarding site tour to Honey Bee Archaeological Preserve.


X.

Announcements.


XI.

Items for future agendas.


XII.

Adjourn.


1.

For the record, please state your name and whether or not you are a Town resident...


2.

Speak only on the issue currently being discussed by Commission. Please organize your speech, you will only be allowed to address the Commission once regarding the topic being discussed.


3.

Please limit your comments to 3 minutes.


4.

During "Call to Audience" you may address the Commission on any issue you wish.


5.

Any member of the public speaking must speak in a courteous and respectful manner to those present.  Thank you for your cooperation.