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HomeMy WebLinkAbout1995-06-27 Historic District Board SummaryHISTQRIC DISTRICT BOARD June 27, 1995 - 6;00 p,m, ' ***AGENDA*** Kenai Council Chambers Chair porothy Gray 1. CALL TQ pRDER 2. APPRQVAL ~F AGENDA 3. APPRQVAL ~F MINUTES May 23, 1995 4. PERSQNS PRESENT SGHEDULED TQ B E HEARD 5. HIST~RIC B~ARD REVIEW 6. NEW BUSIN ESS a. Walk Through Shkituk' Interpretative Site b. Survey - Pre-Conference, Set Date c. Accepting Resignation - Rose Ann Mur h pY ~ 7. aLD BUSINE SS a. Preservation Plan b. Mission Street Project U date p 8. REPQRTS 9. INFQRMATIaN 10. BqARD QUESTIQNS AND C~MMENT S 11. ADJQURNMENT PLEASE CaNTACT L~RETTA AT 283-793 I 3 F Y~U AR E UNABLE Ta ATTEN D SQ 1NE CAN ESTABLISH A QUORUM MEMORANDUM T0: Loretta Harvey, Administrative Assistant FROM: Carol L. Freas, ity Clerk ~~ . DATE: June 27, 1995 RE : SIS~ORIC DISTR3'CT BOARD 1~IEETING Scheduled for June 27, I995 This memorandum is in response to your "Post It" note which I found on my desk today stating that the "Historic Board has been cancelled tonight -- No Quorum." Remembering Council's directive that chanqes to scheduled board, commission and committee meetings are to be pre-approved by them, I do have some concerns that the regularl~t scheduled meeting of the Historic District Board (scheduled for this evening} was 1 cancelled this morning. Nevertheless, you need to forward a memorandum to me, addressed to Council, requesting the Historic District Board meeting be rescheduled for July 11, 1995. (The Council ChaYnbers are available at this time.) I need the memorandum by noon on Friday so that it can be included in the packet for the July 5 meeting. Council may consider the Board's request at that time. clf