HomeMy WebLinkAboutSOAHRC20210712 - 4.1
4.1
Danville Heritage Resource Commission – Special Meeting
Summary of Actions
July 12, 2021 - DRAFT
1. CALL TO ORDER
The special meeting of the Danville Heritage Resource Commission was called to
order by Chair Holmes at 5:00 p.m. The meeting was conducted by teleconference
only.
1.1 Roll Call
Office Assistant Crystal Rosewicz conducted the roll call for attendance:
Present: Mike Ammann, Commissioner
Lee Halverson, Commissioner
Mark Graham, Commissioner
James Powers, Commissioner
Jerry Warren, Commissioner
Kathryn Benvenuto, Vice Chair
Kim Holmes, Chair
Excused: None
1.2 Announcements
Kim Holmes, Chair conducted the introduction.
2. CHANGES TO THE ORDER OF THE AGENDA
There were no changes to the order of the agenda.
3. “FOR THE GOOD OF THE TOWN” – To address the Heritage Resource Commission about a
subject which is not listed on the agenda, click on the "Raise Your Hand" option in Zoom. Your name will
be announced and you will have up to three (3) minutes to share your comments.
There were no public comments.
4. ITEMS FOR CONSIDERATION/ACTION
Danville Heritage Resource Commission – Special Meeting
Summary of Actions
July 12, 2021
2
4.1 Election of the 2021 Heritage Resource Commission Chair.
MOTION BY COMMISSIONER HALVERSON, SECOND BY
COMMISSIONER WARREN TO NOMINATE CHAIR HOLMES TO
CONTINUE AT THE 2021 HERITAGE RESOURCE COMMISSION CHAIR
MOTION CARRIED 7-0-0-0
4.2 Election of 2021 Heritage Resource Commission Vice Chair
MOTION BY COMMISSIONER GRAHAM, SECOND BY
COMMISSIONER HOLMES TO NOMINATE VICE CHAIR BENVENUTO
TO CONTINUE AS THE 2021 HERITAGE RESOURCE COMMISSION
VICE CHAIR
MOTION CARRIED 7-0-0-0
4.3 Consider approval of the Summary of Actions from the September 14 , 2020,
special Heritage Resource Commission meeting.
MOTION BY COMMISSIONER GRAHAM, SECOND BY
COMMISSIONER HALVERSON TO APPROVE THE SEPTEMBER 14,
2020, SUMMARY OF ACTIONS
MOTION CARRIED 7-0-0-0
4.4 Consider approval of the Heritage Resource Commission meeting dates for
2021.
Commissioners discussed meeting start times conflict when commissioners
go back to in-person meetings.
MOTION BY COMMISSIONER GRAHAM, SECOND BY
COMMISSIONER BENVENUTO TO APPROVE THE HERITAGE
RESOURCE COMMISSION MEETING DATES FOR 2021
MOTION CARRIED 7-0-0-0
4.5 Annual report (2020)
Danville Heritage Resource Commission – Special Meeting
Summary of Actions
July 12, 2021
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The Towns Draft Certified Local Government 2020 Annual Report was
approved with modifications.
4.6 Progress report from the Commissions Historic Survey Subcommittee (M.
Ammann, L. Halverson, Mark Graham).
The Commissions Historic Survey Subcommittee presented a report.
4.7 Progress report from the Commission’s Outreach/Education
Subcommittee, including scheduling of un-veiling events for Bret Harte
Park, love house, and the Osborn House (K. Benvenuto, K. Holmes, J.
Powers, J. Warren).
The Outreach/Education Subcommittee presented a report.
5. REPORTS AND COMMUNICATIONS
5.1 Commissioner reports
There were no commission reports or communications.
6. ADJOURNMENT
The special meeting of the Danville Heritage Resource Commission was
adjourned at 6:12 p.m.
___________________________________ ____________________________________
David Crompton, Chief of Planning Crystal Rosewicz, Office Assistant