Loading...
HomeMy WebLinkAbout2000-01-17 Historic District Board Summary HISTORIC DISTRICT BOARD JANUARY 17, 2000 7:00 P.M. KENAI CITY HALL CHAIR MIKE HUHNDORF~ PRESIDING MINUTES ITEM 1: ROLL CALL Members Present: Ethel Clausen, Emily DeForest, Michael Huhndorf Members Absent: Bill Kluge Also Present: Administrative Assistant Marilyn Kebschull, Contract Secretary Barb Roper Chairman Huhndorf cancelled the meeting due to lack of quorum. ITEM 2: ELECTION OF CHAIR & VICE-CHAIR ITEM 3: APPROVAL OF AGENDA ITEM 4: APPROVAL OF MINUTES -- October 19, 1999 ITEM 5: PERSONS PRESENT SCHEDULED TO BE HEARD ITEM 6: HISTORIC BOARD REVIEW ITEM 7: NEW BUSINESS Annual Survey Adoption of Goals - 2000 Old Towne Video - Discussion ITEM 8: OLD BUSINESS ITEM 9: REPORTS a. City Council b. Administration ITEM 10: PERSONS PRESENT NOT SCHEDULED TO BE HEARD ITEM 11: BOARD (~U~TIONS AND COMMENTS ITEM 12: INFORMATION Historic District Board Roster City Council Roster de he ITEM 13: Letter of Resignation from Dorothy Gray & Acceptance from Clerk Freas Reappointment Letter to Ethel Clausen Letter from NAPC acknowledging membership Letter from AAHP acknowledging membership Memo from Clerk Freas regarding All-American City Award Committee National Park Service web site information Kenai Coastal Trail & Erosion Control Project. ADJOURNMENT Respectfully submitted, Barbara L. Roper, Contract Secretary