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City Commission and Board Meetings

Historic Preservation Advisory Committee

HISTORIC PRESERVATION ADVISORY COMMITTEE
DRAFT AGENDA
City of Dunedin
737 Louden Avenue, 2nd Floor, Planning Conference Room
Thursday, November 9, 2017


I. CALL TO ORDER:
a. VICE CHAIR (in Chairperson's absence):
II. APPROVAL OF MINUTES: CORRECTION OF MINUTES RE: Voting Regular Member
III. SPECIAL GUEST: Patrick Perez from the City Attorney Tom Trask’s Office
IV. REPORTS:
a. Officers:
i. CHAIR: [vacant]
ii. VICE CHAIR: Report on initial meeting with Commission and their comments or concerns
iii. SEC:
b. Members:
c. City Staff:
d. Guest Speakers:
V. UNFINISHED BUSINESS:
a. Appointment/Vacancies/Nominations (Per Resolution 16-06)
i. Chair, Vice-Chair, Secretary
ii. Regular Member
iii. Alternate Member
b. Discussion: Action Items for the Draft Ordinance
c. Discussion: Historical Plaque Application and Process – Discuss Process Phase roll out
d. Discussion: Website mockup
VI. NEW BUSINESS:
VII. PUBLIC COMMENTS:
VIII. NEXT REGULAR MEETING: Thursday, December 14, 2017, 4:00 p.m. at 737 Louden Avenue, 2nd Floor, Planning Conference Room
IX. ADJOURNED: