Historic Resources Board Meeting
Agenda
Thursday, February 2, 2023 at 10:00 AM
Community Service Center, 118 E. 7th, 3rd Floor Conference Room

1.

Call to Order

2.

Previous Meeting Minutes

Public Comment:

Documents:
  1. 01-05-23 HRB Minutes_DRAFT.pdf
3.

New Business

3.I.

Whats Happenning Anaconda Committee

Group to present about events reader board project and seek HRB input

Public Comment:

Documents:
  1. Fact sheet HRB.pdf
3.II.

CLG 2023-2024 application

Certified Local Government application for 2023-2024

Public Comment:

Documents:
  1. CLG 2023 grant application_ADLC_DRAFT.pdf
3.III.

HRB 2023 Work Plan (3.6)

Discuss potential tasks for next year's work plan (April 2023-March 2024)

Public Comment:

Documents:
  1. 2023-2024 tasks_JanDraft.pdf
3.IV.

Preservation Month Planning (4.6.1)

May activity/event planning

Public Comment:

4.

Unfinished Business

4.I.

Speaker Series (5.1.7)

Continued planning for Speaker series events, including:

  • February event and tasks
  • March event ad

Public Comment:

Documents:
  1. HistoricResources-March.pdf
4.II.

HRB 2022 Work Plan Updates

Work plan task updates

  • 2.2.1 Review inventory of downtown upper-stories
  • 2.3.1 Building candidates for adaptive use program
  • 3.3.1  match for Downtown TIF (URA) facade grants
  • 4.8.2 Consider devoting 1% URA funds to installation of public art funds

Public Comment:

5.

Miscellaneous/Announcements

a. Board
b. Public
6.

Public Comment- This is the time for the public to comment on items NOT appearing on the agenda that fall within the board's jurisdiction

7.

Next Meeting: March 2, 2023

Note: Anaconda's Past, a community speaker series event, will be held next Thursday at Noon at The Forge.

8.

Adjournment