Historic Resources Board Meeting
Agenda
Thursday, July 7, 2022 at 10:00 AM
Community Service Center, 118 E. 7th, 3rd Floor Conference Room

1.

Call to Order

2.

Previous Meeting Minutes


Public Comment:

3.

Unfinished Business

3.I.

HRB work plan updates

Work plan task updates and upcoming deadlines, including:

  • 2.2.2 Semiannual update re: upper-story housing and Downtown TIFD (Foulger)
  • 2.3.1 semiannual update re: map or targeted list of candidates for adaptive reuse program (Foulger)
  • 3.27. Quarterly report to SHPO- next (optional) date: July 31 (Hess)
  • long-term scheduling for tasks and future work plans

Public Comment:

3.II.

Preservation Booth at Smeltermen's Day (5.1.10)

Continued planning for Saturday, August 6, 2022, including: 

  • advertising
  • setup on August 5th

Public comment:

3.III.

BPA substation MOA discussion

Update on Memorandum of Understanding and plan to mitigate the adverse effect of selling area substation and transmission lines

Public Comment:

3.IV.

Speaker Series (5.1.7)

Continued planning for 2022 Speaker series events, including:

  • discussion of 2023 events, including location and schedule
  • appreciation for Forge maintenance staff

Public Comment:

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

8.

Adjournment