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HPC agenda 112801
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HPC agenda 112801
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12/17/2019 9:35:18 AM
Creation date
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BOCC
Date
11/28/2001
Meeting Type
Regular Meeting
Document Type
Agenda
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r` <br /> Q1 <br /> DRAFT MINUTES <br /> HISTORIC PRESERVATION COMMISSION <br /> October 24 , 2001 <br /> Members Present : Rob Golan , Chair <br /> Carolyn Connor <br /> Dale Georgiade <br /> Heath Aldridge <br /> Renee Price <br /> Betsy Underwood <br /> Members Absent : Chuck Cooper , Vice Chair <br /> Staff Present : Tina Moon , Preservation Planner , and Carol Melton , Administrative Assistant <br /> AGENDA ITEM # 1 : CALL TO ORDER <br /> Golan called the meeting to order at 7 : 00 p . m . <br /> AGENDA ITEM #2 : CONSIDERATIONS OF ADDITIONS TO AGENDA <br /> AGENDA ITEM # 39 CHAIR COMMENTS <br /> Golan welcomed everyone and asked for any additions to the agenda . Moon <br /> asked Connor and Golan to report on recent conference participation . <br /> AGENDA ITEM #4 : APPROVAL OF MINUTES <br /> a . September 26 , 2001 <br /> I <br /> MOTION : Golan moved approval with one change of the September 26 , 2001 minutes . <br /> i <br /> Georgiade seconded the motion . <br /> VOTE : Unanimous , <br /> AGENDA ITEM #5 : ITEMS FOR DECISION <br /> a . Lands Legacy Action Plan for 2002 =2003 <br /> i <br /> Moon reiterated the importance of advisory board input into the Lands Legacy Action Plan process <br /> and overall program goals . The Annual Action plan identifies natural and cultural areas that the <br /> County will work on protecting through land acquisition or other means during fiscal year 2002 - C <br /> 2003 . Once the various advisory boards identify and recommended specific projects , ERCD staff <br /> develop a draft Annual Action Plan for the Board of County Commissioners as part of their retreat <br /> materials in December . Subject to the BOCC ' s review and revision the Annual Action Plan is <br /> expected to be adopted concurrent with Capital Improvement Project discussion in May 2002 . <br /> Since its adoption in April 2000 , the Lands Legacy program has protected sensitive cultural sites <br /> and provided valuable information for interpretation . Moon reviewed the conservation objectives as <br /> listed in the current action plan : <br /> Draft October 24 , 2001 HPC minutes Page 1 of 3 <br />
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