Historic Properties Commission - Minutes - 11/12/2024
agenda center minutes
| Board/Commission | Historic Properties Commission |
|---|---|
| Meeting Date | November 12, 2024 |
| Pages | 2 |
| File Size | 0.2 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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WATERFORD HISTORIC PROPERTIES COMMISSION Minutes of Regular Meeting - November 12, 2024 The meeting was called to order at 7:00 p.m. by John O'Neill, Chairman. Present: Members: John O'Neill, Skip Adams, Debra Walters Alternates: Melissa Guarneri, Justin Pezzolesi Absent: Members: Eileen Olynciw Alternates: Warren MacKenzie Appointment of Alternates: N/A 13 ‘040383 LVM Qu0I3Y YO GSA13939 EE dibl AON hell Public Comments: None Minutes: Motion by J. Pezzolesi, seconded by S. Adams, to accept the minutes of the Regular Meeting of September 10, 2024. Voting in favor: Unanimous Officers for FY 2025: Proposed slate - J. O'Neill, Chair; E. Olynciw, V. Chair; S. Adams, Treasurer; D. Walters, Secretary Motion by J. Pezzolesi, seconded by M. Guarnieri, to accept slate as presented. Voting in favor: Unanimous Regular Meeting Schedule for 2025: Proposed: January 14th, March 11th, May 13th, July 8th, September 9, November 18th Motion by D. Walters, seconded by J. Pezzolesi, to approve. Voting in favor: Unanimous Waterford Historic Properties Updates: J. O’Neill reported that bid documents have been drawn up for work on the Jordan Park House. The 2024 budget contains $25,000 for such work. He spoke with Mary Dunn at the State Historic Preservation Office (SHPO) who advised that we get a rough estimate for an engineering survey and consultation regarding possible future use of the building. We can apply for a grant to fund these items. Waterford Historical Society Happenings: D. Walters reported that the Society continues with ongoing property maintenance. Nevins Cottage: M. Guarnieri reported that the building permit for the project has been obtained. Eugene O’Neill Theater Center: No report Cemeteries: J. O'Neill reported that some trees need to be removed at Pepperbox and Durfee. The volunteer group wants to do a clean-up at Wheeler next. Delay of Demolition Ordinance: No report Other: Mary Dunn is willing to come to our January meeting to share with the commission members the help and resources her office can provide to the commission in its work caring for the town’s historic properties. She suggested that maybe SHPO’s annual Spring Workshop could be held down in this area of the state. Adjournment: Meeting was adjourned 7:30 p.m. Respectfully submitted, Debra Walters, Secretary