Historic Resources Board Meeting
AMENDED Agenda
Thursday, October 5, 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. 23-09-07 HRB Minutes_DRAFT1.pdf
3.

Proposed mural at 616 E Park Ave

Anaconda Outdoor will present their proposed mural. Applicants plan a 43' wide by 26' tall painting.

Documents:
  1. proposed AO mural.jpg
4.

Unfinished Business

4.I.

Speaker Series (5.1.7)

Continued planning for Speaker series events, including:

  • October event and tasks, including:
    • greeter
    • introduction
    • thank you notes
    • handout
    • distribute posters
    • cookies (Bob per schedule)
  • November ad
  • Event setup and requests of Forge Hotel staff
  • 2024 Schedule

Public Comment:

Documents:
  1. HistoricResources-November.pdf
  2. HRB Speaker Series topics list.pdf
4.II.

HRB 2023 Work Plan (3.6)

Work plan updates

Public Comment:

Documents:
  1. 23-24 Work Plan Status_Mar2023.pdf
4.III.

CLG 2023-2024 Grant

Project funds ($2,000)


Public Comment:

4.IV.

Finding a Permanent Location for an Antique Threshing Machine


Public Comment:

5.

New Business

5.I.

Board Tours


Public Comment:

5.II.

Semiannual report


Public Comment:


Documents:
  1. Semiannual Progress Report_draft.pdf
  2. Semiannual Reimbursement_DRAFT.pdf
6.

Miscellaneous/Announcements

a. Board
b. Public
7.

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

8.

Next Meeting: November 2, 2023

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

9.

Adjournment

Ch1 (09/29): Added Semiannual Report to agenda. Ch2 (10/03): Re-ordered agenda and added "AMENDED" to header.