13-B Historic Pres (12/18/03) - Laserfiche WebLink

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MINUTES Thursday, December 18, 2003 Meeting 1 listoric Prescrvation Conrmission City of Paris, Texas Applied Technologies Building, Room 1206 Paris Junior College, 2400 Clarksville Street Item Oue: The meeting was called to order by Arvin Starrctt, at 4:00 PM. Item Two: Thc roll was called by Paul Denney, Acting Secretary. The following Commission members were present: Arvin Starrctt Paul Dcnney Brian Wear Jerry Raper Sue Laucaster Barbara Wilson Becki Norment The following Commission members were absent: Ann Rogers Claudia Ihmt The follow, lng guests were preseut: None Item Three: Minutes from the November 24, 2003 meeting were presented. A motion to approve the minutes was made by Sue Lancaster. The motion was seconded by Jerry Raper and the motion carried unanimously. Item Four: The final amended boundaries as shown on thc City of Paris Engineering Depamneut this date were approved. Motion for approval was put forth by Barbara Wilson. Thc motion wns seconded by Paul Denney and tile motion carried unanimously. Item Five: Paul Denney reported ou his mccting and fact-finding trip to the Texas Historical Commission offices ill Austin, Texas. He returned with photocopies of much information on various aspects of the Certified Local Governments program. He also relayed Ms. Bratten Thomason's desire to come to Paris and meet with Commission members in the near future to help develop design standards. The date of Mouday, January 12, 2004 at 9:00 AM was decided upon to conduct a day-lot)g workshop meeting to develop design standards. Thc location of the meetiug was to bc determined. A motioa to conduct the above meeting was made by Sue Lancaster. The motion was seconded by Jerry Rapcr and the motion carried unanimously. Page 1 of 3 December [8, 2003 Meeting