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Pagel of 3 <br /> DRAFT MINUTES <br /> HISTORIC PRESERVATION COMMISSION <br /> August 23 , 2000 <br /> Members Present : Tom Allison, Chair <br /> Jean Anderson <br /> Ed Flowers <br /> Dale Georgiade <br /> Rob Golan <br /> Carolyn Connor <br /> Staff Present : David Stancil, Environment & Resource Conservation Director <br /> Tina Moon, Preservation Planner <br /> Carol Crawford, Administrative Assistant <br /> Members Excused : Heath Aldridge <br /> AGENDA ITEM # 1 : CALL TO ORDER <br /> Chairman Allison called the meeting to order at approximately 7 * 05 p .m . <br /> AGENDA ITEM #2 : CONSIDERATIONS OF ADDITIONS TO AGENDA <br /> Moon reported that Joe Griffin is scheduled to share old photographs of Murphy School area. Golan <br /> reported floor plan drawings ongoing for the Mason Hall structure and, other photos of the Taylor house <br /> and barn are being sought after. <br /> AGENDA ITEM #3 : ELECTION OF CHAIR & VICE CHAIR <br /> Allison called for nominations for election of Chair and Vice- Chair of the HPC . Moon clarified, in <br /> response to an inquiry about the length of term for the Chair, that the HPC By-Laws calls for the chair <br /> election during the month of February. <br /> Flowers nominated Golan for Chair of the HPC . Seconded by Connor . <br /> Georgaide submitted a proxy vote from Aldridge to nominate Flowers for Vice- Chair. <br /> Golan seconded the motion for Flowers for Vice-Chair . <br /> MOTION : Allison reviewed the nominations as proposed, Golan as Chair and Flowers as Vice- <br /> Chair. <br /> VOTE : Unanimous , <br /> AGENDA ITEM #4 : NEW CHAIR COMMENTS <br /> Golan thanked Allison for the excellent work and years of service as HPC Chair. <br /> DRAFT 8/23/00 HPC Minutes Pagel of 3 <br />