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

1.

Call to Order

2.

Previous Meeting Minutes

https://www.adlc.us/AgendaCenter/ViewFile/Minutes/_02022023-1374

Public Comment:

Documents:
  1. 02-02-23 HRB Minutes_DRAFT1.pdf
3.

Unfinished Business

3.I.

HRB 2022 Work Plan Updates

Work plan task updates

  • 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:

3.II.

HRB 2023 Work Plan (3.6)

Discuss tasks for upcoming work plan (April 2023-March 2024)

Public Comment:

Documents:
  1. 23-24 Work Plan.pdf
3.III.

Speaker Series (5.1.7)

Continued planning for Speaker series events, including:

  • March event and tasks, including: greeter, introduction, thank you notes, handout, distribute posters, cookies
  • April event ad

Public Comment:

Documents:
  1. HistoricResources-April.pdf
3.IV.

Preservation Month Planning (4.6.1)

May activity/event planning

Public Comment:

3.V.

ADLC CLG 2023-2024 grant update

Discuss grant budget

Public comment:

Documents:
  1. Application CLG 2023 grant bugdet_updated 022323.pdf
4.

New Business

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: April 6, 2023

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

8.

Adjournment