Historic Resources Board Meeting

Agenda

Thursday, January 13, 2022 at 10:30 AM

Forge Hotel - 100 Union Ave


1.

Call to Order

2.

Previous Meeting Minutes


Public Comment:

Documents:
  1. 12-09-21 HRB Minutes_draft.pdf
  2. Community Page 12-17-21.pdf
3.

Unfinished Business

3.I.

Speaker Series

Continued planning for 2022 Speaker series events, including:

  • February Leader ad 
    • prepared 2x3 proof at $42/print
    • publish dates: February 2 and 9
  • task lists and needed volunteers for next event
  • memorabilia fundraiser (photos, newspaper prints,...), including donations

Public Comment:

Documents:
  1. Speaker series task lists.pdf
  2. Historic Resources-February.pdf
3.II.

HRB work plan

Continued consideration of tasks with focus on implementation actions for the 2022  work plan including: 

  • tasks, budget, schedules, and HRB representatives for each task
  • working draft of overall task timeline
  • aligning work plan period with CLG cycle

Public Comment:

Documents:
  1. 2022 Work Plan DRAFT 12-03-21.pdf
  2. HPP Iniatitves Project Schedule_WORKING DRAFT 12-03-21.pdf
4.

New Business

4.I.

CLG 2022 Grant application

Draft application for 2022-2023 CLG year


Public Comment:

Documents:
  1. CLG 2022 grant application_draft.pdf
4.II.

Vinyl wrap design

Accelerate Anaconda in partnership with Anaconda Community Foundation has shared a design for an electrical light panel vinyl wrap. Project is to be one of multiple boxes throughout town. HRB is to discuss the proposed design for Kennedy Common and consider a letter to the committee

Public Comment:

Documents:
  1. CSG_AnacondaMT_AD001_KennedyCommons_Mockup4.pdf
  2. Vinyl Wrap letter_draft.pdf
4.III.

Meeting details

Consider meeting days, times, and locations.


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

Note: Anaconda's Past, a community speaker series event, will be held following the HRB meeting at Noon at The Forge.

8.

Adjournment