1. Educational opportunities for Historic Preservation Commission members to attend

CONSENT AGENDA

A. Approval of December 4, 2017 Minutes

REGULAR AGENDA

1. INTRODUCTION OF NEW COMMISSIONER DAN KARLSBERG

Chair Thomae re-organized the Agenda as follows: Regular Agenda Item #7 would be heard second followed by Items #5, #6, #2, #3, #4, and #8 respectively.

7. REPORT BY LYNANNE DELLERMAN ON STEAM PUMP RANCH MAJOR IMPROVEMENTS AND CHANGES (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)

5. UPDATE BY LYNANNE DELLERMAN ON PRIOR YEARS REQUESTED AND FUNDED BUDGETED ITEMS (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)

6. DISCUSSION AND POSSIBLE ACTION ON CREATING A LIST FOR NEXT FISCAL YEAR BUDGET ITEMS

2. UPDATE FROM THE ORO VALLEY HISTORICAL SOCIETY (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)

3. UPDATE BY LYNANNE DELLERMAN ON THE ORO VALLEY LOCAL REGISTRY OF ORO VALLEY COUNTRY CLUB ESTATES (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)

4. DISCUSSION AND POSSIBLE ACTION ON HOW THE HPC ALIGNS WITH THE COUNCIL ADOPTED 2017 STRATEGIC PLAN

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

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 5, 2018 to begin at 5:00 p.m.

ADJOURNMENT

Jan 08, 2018 Historic Preservation Commission

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CALL TO ORDER

Chair Thomae called the meeting to order at 5:08 pm.

ROLL CALL

CALL TO AUDIENCE

INFORMATIONAL ITEMS (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)

1. Educational opportunities for Historic Preservation Commission members to attend

CONSENT AGENDA

A. Approval of December 4, 2017 Minutes

REGULAR AGENDA

1. INTRODUCTION OF NEW COMMISSIONER DAN KARLSBERG

Chair Thomae re-organized the Agenda as follows: Regular Agenda Item #7 would be heard second followed by Items #5, #6, #2, #3, #4, and #8 respectively.

7. REPORT BY LYNANNE DELLERMAN ON STEAM PUMP RANCH MAJOR IMPROVEMENTS AND CHANGES (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)

5. UPDATE BY LYNANNE DELLERMAN ON PRIOR YEARS REQUESTED AND FUNDED BUDGETED ITEMS (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)

6. DISCUSSION AND POSSIBLE ACTION ON CREATING A LIST FOR NEXT FISCAL YEAR BUDGET ITEMS

2. UPDATE FROM THE ORO VALLEY HISTORICAL SOCIETY (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)

3. UPDATE BY LYNANNE DELLERMAN ON THE ORO VALLEY LOCAL REGISTRY OF ORO VALLEY COUNTRY CLUB ESTATES (DISCUSSION MUST BE LIMITED TO INFORMATION AND CLARIFICATION)

4. DISCUSSION AND POSSIBLE ACTION ON HOW THE HPC ALIGNS WITH THE COUNCIL ADOPTED 2017 STRATEGIC PLAN

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

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 5, 2018 to begin at 5:00 p.m.

ADJOURNMENT

1. Educational opportunities for Historic Preservation Commission members to attend

Jan 08, 2018 Historic Preservation Commission

1. Educational opportunities for Historic Preservation Commission members to attend

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