HomeMy WebLinkAbout1997-09-15 Historic District Board SummaryHISTORIC DISTRICT BOARD
°p September 15, 1997 - 7:00 p.m.
_~ .
~~'~ AGENDA~'*~
Kenai Council Chambers
Chair porothy Gray
1. ROLL CALL:
2. APPROVAL OF AGENDA:
3. APPROVAL OF MINUTES: August 19, 1997
4. PERSONS PRESENT SCHEDULED TO BE HEARD:
5. HISTORIC BOARD REVIEW:
6. NEW BUSINESS:
7. OLD BUSINESS:
a. Sign Grant (Update)
• Shk'ituk't Village Sign
• Townsite Historic District Signs/Rotary Club -
~ b. Walking Tour
8. REPORTS:
9. INFORMATION:
a. Council Agenda (913197)
b. Letter dated 8/28/97 from OHA
c. "Heritage" Newsletter
10. BOARD QUESTIONS AND COMMENTS:
11. ADJOURNMENT:
HISTORIC DISTRICT BOARD
j September 15, 199?- ?:00 p.m.
Kena~ C~ty Hall Council Chambers
Chair porothy Gray
*** MINUTES ***
1. CALL TO ORDER AND ROLL CALL
Cha.irperson Gray called the meeting to order at approximately 7:00 p.m.
Members Present: Dorothy Gray, Ethel Clausen, Gloria Wik, Bill Kluge
Members Absent: Michael Huhndorf, Alan Boraas
Also Present: Kathy Woodford, Councilman Joe Moore, Contract
Secretary Barb Roper
Gray canceled the meeting at 7:05 p.m. as a quorum was not established.
The next meeting is scheduled for October 20, 1997 and it conflicts with the
State Historical Society Conference which will be held in Sitka, Alaska. Gray
requested a letter be forwarded to Council requesting the date be changed to
Monday, October 13, 1997. Woodford will assure the letter is before Council at
their October 1 meeting.
~
2. APPROVAL OF AGENDA
3. APPROVAL OF MINUTES - August 19, 199fi
4. PERSONS PRESENT SCHEDULED TO BE HEARD - None
5. HISTORIC BOARD REVIEW - None
b. NEW BUSINESS - None
7. OLD BUSINESS
a. Sign Grant (Update~
• Shk'ituk't Village Sign
~ Townsite Historic Distr~ct Signs / Rotary Club
b. Walking Tour
8. REPORTS - None
Historic District Board
September 15, 1997
Page 1
' 9. INFORMATION
~
a. Council Agenda ~9/3/97~
b. Letter dated 8J28/9? from ~HA
c. "Heritage" Newsletter
10. BOARD QUESTIONS AND COMMENTS
11. ADJOURNMENT
Respectfully submitted,
Barbara Roper, Contract Secretary
Historic District Board
September 15, 1997
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