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MINUTES OF THE SPECIAL MEETING <br />OF THE HISTORIC PRESERVATION COMMISSION <br />107 EAST KAUFMAN STREET <br />PARIS TEXAS 75460 <br />WEDNESDAY January 8 2025 <br />4:00 P.M. <br />COMMISSION MEMBER PRESENT: <br />Glee Emmite <br />Matthew Coyle <br />Linda Knox <br />Tracy Dougherty <br />Roxann Hadley, Alternate <br />Kelsey Turk <br />Ryan Matthews <br />Millicent Kee <br />ABSENT: <br />Jessica Holtman <br />CITY REPRESENTATIVES: <br />................Duke McGee, HPO Staff Liaison <br />Osei Amo-Mensah, Director, Planning and Community Development <br />Cheri Bedford, Main Street Manager <br />GUESTS: <br />Barbara Wilson <br />Robert Talley <br />Kevin Kelly <br />Johnny Lovett <br />Jason and Whitney Boehlar <br />1. Call meeting to order <br />The meeting was called to order by the Chairman Ryan Matthews at 4:02 P.M. <br />2. Citizen's Forum <br />No one came forth to speak during the Citizen's Forum <br />3. Approval of minutes from the December 11, 2024 regular meeting. <br />A motion was made by Commissioner Turk, seconded by Commissioner Kee, to approve the regular meeting <br />minutes. Motion carried. Ayes 8; Nays 0 <br />4. Discussion and possible action on the following applications for property located in HD -19 Pine Bluff <br />Historic District, 740 Pine Bluff, Kevin Kelly <br />A. Certificate of Appropriateness for Window Replacement (24-000057) <br />A motion was made by Commissioner Coyle, seconded by Commissioner Turk, to approve the COA for <br />window replacement. Motion carried. Ayes 8; Nays 0 <br />B. Fagade Grant request - $2,000 <br />A motion was made by Commissioner Coyle, seconded by Commissioner Dougherty, to approve the faVade <br />grant in the amount of $2,000. Motion carried. Ayes 8; Nays 0 <br />C. Tax Exemption for historic properties. <br />