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HomeMy WebLinkAboutMinutes_HARC_01.28.2016City of Georgetown, Texas Historic and Architectural Review Commission Minutes Thursday, January 28, 2016 at 6:00 p.m. Historic Light and Waterworks Building 406 W. 81h Street Georgetown, TX 78626 Members present: Lee Bain, Chair; Nancy Knight, Vice -Chair; Jennifer Brown; Patty Eason; and Richard Mee. Commissioners in Training present: Lawrence Romero and Jan Daum Commissioners absent: Shawn Hood and Justin Bohls Staff present: Matt Synatschk, Historic Planner; Sofia Nelson, Planning Director; and Karen Frost, Recording Secretary. Call to Order by Chair Bain at 6:00 p.m. with the reading of the order of business to be conducted. Legislative Regular Agenda A. Review and possible approval of the minutes of the December 10, 2015 regular meeting. Motion by Knight, second by Mee to approve the minutes as presented. Approved 5 - 0.. B. Consideration and action to appoint Commissioner Richard Mee to the HARC Historic Resource Survey Subcommittee. Motion by Knight, second by Eason to appoint Commissioner Mee to the Subcommittee. Approved 5 - 0. C. Discussion and possible action regarding the Historic Resource Survey Synatschk reported that a public meetings will be held on February 4th at 5:30 to introduce the consultants to the public and kick-off the Survey. No action will be taken. D. Adjournment Motion by Mee to adjourn, second by Eason. The meeting was adjourned at 6:12p.m. Approved, Lee Bain, Chair Attest, Historic and Architectural Review Commission Page 1 of 1 Meeting: January 28, 2016