HomeMy WebLinkAboutSOAHRC20210913 - 4.1
4.1
Danville Heritage Resource Commission – Special Meeting
Summary of Actions
August 9, 2021 - DRAFT
1. CALL TO ORDER
The special meeting of the Danville Heritage Resource Commission was called to
order by Chair Holmes at 5:09 p.m. The meeting was conducted by teleconference
only.
1.1 Roll Call
Administrative Assistant Kristine Meidberg 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
Administrative Assistant Kristine Meidberg provided information
regarding the format of the meeting and instructions for public comment.
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.
Danville Heritage Resource Commission – Special Meeting
Summary of Actions
August 9, 2021
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4. ITEMS FOR CONSIDERATION/ACTION
4.1 Consider approval of the Summary of Actions from the July 12, 2021 special
Heritage Resource Commission meeting.
MOTION BY COMMISSIONER GRAHAM, SECOND BY VICE CHAIR
BENVENUTO TO APPROVE THE SUMMARY OF ACTIONS FROM THE
JULY 12, 2021 SPECIAL HERITAGE RESOURCE COMMISSION
MEETING
MOTION CARRIED 6-0-0-0; COMMISSIONER WARREN UNABLE TO
VOTE DUE TO TECHNICAL DIFFICULTIES
5. NEW BUSINESS
5.1 Progress report from the Commissions Historic Survey Subcommittee (M.
Ammann, M. Graham, L. Halverson)
The Commissions Historic Survey Subcommittee presented a report.
5.2 Progress report from the Commissions Outreach/Education Subcommittee
(K. Benvenuto, K. Holmes, J. Powers, J. Warren)
The Outreach/Education Subcommittee presented a report.
Commissioners reviewed and made final revisions to the verbiage of the
Tatcan Bay Miwok Indians plaque.
6. REPORTS AND COMMUNICATIONS
6.1 Commissioner Reports
There were no commission reports or communications
Danville Heritage Resource Commission – Special Meeting
Summary of Actions
August 9, 2021
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7. ADJOURNMENT
The special meeting of the Danville Heritage Resource Commission was
adjourned at 5:49 p.m.
___________________________________ ____________________________________
David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst.