Video index

ROLL CALL

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

CONSENT AGENDA

A. Approval of October 2, 2017 Minutes

AGENDA

1. INTRODUCTION OF NEW COMMISSIONER DAN KARLSBERG

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

3. DISCUSSION AND POSSIBLE ACTION ON THE WILLIAM ADLER HISTORICAL WRITING CONTEST ESSAY QUESTIONS

4. DISCUSSION AND POSSIBLE ACTION TO ASSIGN COMMISSIONERS TO PERFORM THE FOLLOWING TASKS FROM THE ANNUAL WORK PLAN
- FINAL DECISION ON NEXT STEPS FOR STEAM PUMP RANCH, PROCTER LEIBER HOUSE, AND FIRE SUPRESSION SYSTEM
- POSSIBLE PRESENTATION ON U.S. SURVEY MAPS AND MARKERS
- BEGIN WORKING ON CREATING A REGISTRY LIST AS REQUIRED BY CERTIFITIED LOCAL GOVERNMENT(CLG)
- CONTINUE 2.5 SQUARE MILE ORAL HISTORY PROJECT IN CONJUNCTION WITH THE ORO VALLEY LOCAL REGISTRY OF ORO VALLEY COUNTRY CLUB ESTATES

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

6. 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, December 4, 2017 to begin at 5:00 p.m.

ADJOURNMENT

Nov 06, 2017 Historic Preservation Commission

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ROLL CALL

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

CONSENT AGENDA

A. Approval of October 2, 2017 Minutes

AGENDA

1. INTRODUCTION OF NEW COMMISSIONER DAN KARLSBERG

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

3. DISCUSSION AND POSSIBLE ACTION ON THE WILLIAM ADLER HISTORICAL WRITING CONTEST ESSAY QUESTIONS

4. DISCUSSION AND POSSIBLE ACTION TO ASSIGN COMMISSIONERS TO PERFORM THE FOLLOWING TASKS FROM THE ANNUAL WORK PLAN
- FINAL DECISION ON NEXT STEPS FOR STEAM PUMP RANCH, PROCTER LEIBER HOUSE, AND FIRE SUPRESSION SYSTEM
- POSSIBLE PRESENTATION ON U.S. SURVEY MAPS AND MARKERS
- BEGIN WORKING ON CREATING A REGISTRY LIST AS REQUIRED BY CERTIFITIED LOCAL GOVERNMENT(CLG)
- CONTINUE 2.5 SQUARE MILE ORAL HISTORY PROJECT IN CONJUNCTION WITH THE ORO VALLEY LOCAL REGISTRY OF ORO VALLEY COUNTRY CLUB ESTATES

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

6. 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, December 4, 2017 to begin at 5:00 p.m.

ADJOURNMENT

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