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12/14/2022 MinutesPA S I E 75460 MEETIN MINUTES Present Absent Chris Dux, Chairrnan Matthew Coyle, Vice Chair Linda Vandiver, Secretary Glee Ernmite Matthew Coyle Jennifer Long Ryan Matthews Jessica Holtman Cheri Bedford HPO Linda Knox, Council Liaison Chairman Dux called the meeting to order at 4:06 p.m. No one present to speak in citizens 116rUln. Chairman Dux read out loud the meeting minutes of November 2022 for approval. A motion was made to approve the minutes as presented by Coturnissioner Coyle, seconded by Commissioner Emmite, motion carried. Commissioners Glee Emmite and Linda Vandiver volunteered to serve on a subcommittee to discuss next steps on public outreach for the Cine Bluff and Fitzhugh. Cheri Bedford the following updates to Commission. I -low the pre -development meetings are conducted. Reviewed Certificates of Appropriateness approved in house. Imagine the Possibilities planning: Preservation Month set for May 13, 2023 Dowritown.,rx.org needs updating Texas Downtown Presidents Awards begin to consider nominations (due in July) Variance request for signage. Events in Downtown Maintenance for Historic properties No future agenda items were requested Commissioner Dux a4journed the meeting at 4:35 p.m. Signed"iIii— clay ofwt,A �. /L 2023 . ....... . rm a n