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ROLL CALL

CALL TO THE AUDIENCE - AT THIS TIME, ANY MEMBER OF THE PUBLIC IS ALLOWED TO ADDRESS THE COMMISSION ON ANY ISSUE NOT LISTED ON TODAY'S AGENDA. PURSUANT TO THE ARIZONA OPEN MEETING LAW, INDIVIDUAL COMMISSION MEMBERS MAY ASK TOWN STAFF TO REVIEW THE MATTER, ASK THAT THE MATTER BE PLACED ON A FUTURE AGENDA, OR RESPOND TO CRITICISM MADE BY SPEAKERS. HOWEVER, THE HISTORIC PRESERVATION COMMISSION MAY NOT DISCUSS OR TAKE LEGAL ACTION ON MATTERS RAISED DURING "CALL TO THE AUDIENCE." IN ORDER TO SPEAK DURING "CALL TO AUDIENCE" PLEASE SPECIFY WHAT YOU WISH TO DISCUSS WHEN COMPLETING THE BLUE SPEAKER CARD.

1. REVIEW AND/OR APPROVAL OF THE SEPTEMBER 8, 2015 REGULAR SESSION MINUTES

Click here for draft minutes

2. **DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REVIEW OF THE ORO VALLEY CULTURAL HERITAGE PRESERVATION

3. **DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF THE STEAM PUMP RANCH CONDITIONAL ASSESSMENT REPORT, TO INCLUDE REVIEW OF A COMPLETED WORK CHECKLIST

4. **DISCUSSION AND POSSIBLE ACTION OF A STEAM PUMP RANCH PRESENTATION AT THE 2016 ARIZONA HISTORIC PRESERVATION CONFERENCE

5. REPORT AND DISCUSSION OF COMMISSION MEMBER ASSIGNMENTS

a. **HISTORIC PRESERVATION OUTREACH EFFORTS TO INCLUDE AN UPDATE ON THE WRITING CONTEST AND SPEAKERS BUREAU

b. **GRANT OPPORTUNITIES TO INCLUDE THE STATE HISTORIC PRESERVATION OFFICE ANNUAL GRANT APPLICATION

c. **PRESENTATION AND RECOMMENDATION FOR PROPERTY MARKERS GUIDELINES TO BE IMPLEMENTED ON ALL HISTORIC LANDMARK SITES

d. FUTURE ASSIGNMENTS

6. **REPORT OF CURRENT EDUCATIONAL OPPORTUNITIES FOR HISTORIC PRESERVATION COMMISSION MEMBERS TO ATTEND

7. **REPORT OF STEAM PUMP RANCH IMPROVEMENTS

8. DEPARTMENT REPORT (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)

9. FUTURE AGENDA ITEMS (THE HISTORIC PRESERVATION COMMISSION MAY BRING FORTH GENERAL TOPICS FOR FUTURE MEETING AGENDAS. DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)

10. SCHEDULING NEXT HISTORIC PRESERVATION COMMISSION MEETING TENTATIVELY FOR MONDAY, NOVEMBER 2, 2015 TO BEGIN AT 5:00 P.M. - DISCUSSION AND POSSIBLE ACTION

ADJOURNMENT

Oct 05, 2015 Historic Preservation Commission

Full agenda
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ROLL CALL

CALL TO THE AUDIENCE - AT THIS TIME, ANY MEMBER OF THE PUBLIC IS ALLOWED TO ADDRESS THE COMMISSION ON ANY ISSUE NOT LISTED ON TODAY'S AGENDA. PURSUANT TO THE ARIZONA OPEN MEETING LAW, INDIVIDUAL COMMISSION MEMBERS MAY ASK TOWN STAFF TO REVIEW THE MATTER, ASK THAT THE MATTER BE PLACED ON A FUTURE AGENDA, OR RESPOND TO CRITICISM MADE BY SPEAKERS. HOWEVER, THE HISTORIC PRESERVATION COMMISSION MAY NOT DISCUSS OR TAKE LEGAL ACTION ON MATTERS RAISED DURING "CALL TO THE AUDIENCE." IN ORDER TO SPEAK DURING "CALL TO AUDIENCE" PLEASE SPECIFY WHAT YOU WISH TO DISCUSS WHEN COMPLETING THE BLUE SPEAKER CARD.

1. REVIEW AND/OR APPROVAL OF THE SEPTEMBER 8, 2015 REGULAR SESSION MINUTES

Click here for draft minutes

2. **DISCUSSION AND POSSIBLE ACTION REGARDING THE ANNUAL REVIEW OF THE ORO VALLEY CULTURAL HERITAGE PRESERVATION

3. **DISCUSSION AND POSSIBLE ACTION REGARDING THE IMPLEMENTATION OF THE STEAM PUMP RANCH CONDITIONAL ASSESSMENT REPORT, TO INCLUDE REVIEW OF A COMPLETED WORK CHECKLIST

4. **DISCUSSION AND POSSIBLE ACTION OF A STEAM PUMP RANCH PRESENTATION AT THE 2016 ARIZONA HISTORIC PRESERVATION CONFERENCE

5. REPORT AND DISCUSSION OF COMMISSION MEMBER ASSIGNMENTS

a. **HISTORIC PRESERVATION OUTREACH EFFORTS TO INCLUDE AN UPDATE ON THE WRITING CONTEST AND SPEAKERS BUREAU

b. **GRANT OPPORTUNITIES TO INCLUDE THE STATE HISTORIC PRESERVATION OFFICE ANNUAL GRANT APPLICATION

c. **PRESENTATION AND RECOMMENDATION FOR PROPERTY MARKERS GUIDELINES TO BE IMPLEMENTED ON ALL HISTORIC LANDMARK SITES

d. FUTURE ASSIGNMENTS

6. **REPORT OF CURRENT EDUCATIONAL OPPORTUNITIES FOR HISTORIC PRESERVATION COMMISSION MEMBERS TO ATTEND

7. **REPORT OF STEAM PUMP RANCH IMPROVEMENTS

8. DEPARTMENT REPORT (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)

9. FUTURE AGENDA ITEMS (THE HISTORIC PRESERVATION COMMISSION MAY BRING FORTH GENERAL TOPICS FOR FUTURE MEETING AGENDAS. DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION.)

10. SCHEDULING NEXT HISTORIC PRESERVATION COMMISSION MEETING TENTATIVELY FOR MONDAY, NOVEMBER 2, 2015 TO BEGIN AT 5:00 P.M. - DISCUSSION AND POSSIBLE ACTION

ADJOURNMENT

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