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Home My WebLink AboutFebruary 5th HPC minutesFebruary 05, 2024, Minutes Staff Present: Michael Isermann Assistant Director; Andrea Lauer, Business Services Manager; Luis Perez, Recreation Supervisor Board Present: Gerald Burgner, Carla Elliott, Sherry Frisk, Lisa Mouton, Tre Watson, Pat Patterson Council Members Present: None Call meeting to order and consider absence requests. With a quorum present, the Historic Preservation Committee was called to order by Gerald Burgner on Monday, February 05, 2024, at 4:03 p.m. Upon a motion made by Lisa Mouton, and a second by Sherry Frisk, the HPC voted unanimously to approve the absence request for Ben White. Tom Turbiville and Lou Hodges were unexcused. Hear visitors. None. Agenda Items 3.1 Presentation, discussion, and the possible approval of minutes from the previous meeting. Upon a motion made by Sherry Frisk and a second by Tre Watson, the HPC voted unanimously to approve the minutes as written. 3.2 Cemetery No report. Historical Marker Program/Project HOLD Report Upon a motion made by Sherry Frisk and a second by Pat Patterson, the HPC voted unanimously to approve the application for 208 Timber. Exploring History Lunch Series September and December are the only months in 2024 that need speakers. American Mile No report. America’s 250 The date for the Never Forget Garden dedication is set for May 21, 2024. Sherry Frisk gave a brief overview of the Never Forget Garden to the new members. McCullough Neighborhood interviews No report. 3.3 Report by the Liaison of Parks and Recreation on matters pertaining to the Historic Preservation Board. Lick Creek Nature Center Bird Blind Ribbon Cutting February 20th @ 10:30 3.4 Identification of upcoming local or area historical programs 23rd Annual African American Museum Appreciation Banquet February 24th @ the Hilton at 6 p.m. Discussion and possible action of future agenda items. None Presentation of historical items None Adjourn. Upon a motion made by Tre Watson and a second by Sherry Frisk, the HPC voted unanimously to adjourn the meeting @ 5:07 p.m.