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SPECIAL SESSION AT OR AFTER 5:00 PM
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CALL TO ORDER
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Chair Huff called the meeting to order at 5:03 p.m. |
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ROLL CALL
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Present:
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Dan Huff, Chair
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Dan Biel, Vice Chair
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Timothy Bohen, Commissioner
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Steve Hannestad, Commissioner
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Gail Munden, Commissioner
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Eric Thomae, Commissioner
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Absent:
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Michael Wilson, Commissioner
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CALL TO AUDIENCE
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N/A |
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COUNCIL LIAISON COMMENTS
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Council Liaison Solomon commented on the following:
- a presentation about Steam Pump Ranch was presented at the last Council Meeting, and stated that a question of what the Town's obligations are with regard to preserving Steam Pump Ranch and if the Town is meeting those obligations.
- Mr. Solomon also informed the Commission that the Commission might want to consider a future agenda item where the Town can identify a financial source that could meet the commitments of Steam Pump Ranch.
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INFORMATIONAL ITEMS
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1. |
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Current information for Historic Preservation Commissioners
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Mrs. Dellerman-Silverthorne informed the Commission of the following:
- Attended the National Trust for Historic Places
- Shared some quotes she acquired from her visit
- Empire Ranch is talking to schools in the Tucson area
- Informed the Commission that there is a gentleman by the name of Mike who assists with the repairs at Steam Pump Ranch
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2. |
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Report from Oro Valley Historical Society President |
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Oro Valley Historical Society President Roxy Johnson reported the following:
- Thanked the Commission for allowing her the opportunity to present their report every month.
- Thanked Town Mayor Joe Winfield for attending this meeting
- had a guest from Questors attend their January meeting; the historical society will be looking into grants that are provided by Questors
- Website is up and running with the capability to forward questions to the appropriate committee Chair to be answered
- Letters from Henry Zip are on display this month; this is a patriotic display that is available to view every Saturday of this month
- Planning for docents for March 21; this will be the kick off place for the Tucson Historic Preservation Foundation. They will be open from 9 a.m.-4 p.m.
- Had 120 guests at the Pusch House last Saturday
- Tickets for the Priceless Fundraiser event are still available for purchase until March 1st
Commissioner Eric Thomae stated that he visited the Pusch House and stated that there could be a strong partnership between the Commission and the Oro Valley Historical Society to preserve the Pusch House.
President Johnson stated that they will eventually be open every Saturday to display the rotating themes selected by the society to display.
Mrs. Dellerman-Silverthorne stated that there is a lot more to view aside from just the letters from Henry Ziff that are available. |
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3. |
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Report from Gail Munden, Historic Preservation Commission liaison to the Oro Valley Historical Society |
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Commissioner Munden stated that the Oro Valley Historical Society is trying to achieve tier 2 status, which requires them to be open for 104 hours. Achieving Tier 2 status allows for them to qualify for grants. |
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SPECIAL SESSION AGENDA
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1. |
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REVIEW AND APPROVAL OF THE JANUARY 13, 2020 SPECIAL SESSION MEETING MINUTES
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