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03-D Historic Pres (2/11/03)MINUTES Tuesday, February 11,2003 Meeting Historic Preservation Commission City of Paris, Texas Room 1206, Applied Technology Building. Paris Jnnior College, 4:00 PM Item One: The meeting was called to order by Arvin Starrett, chairman at 4:00 PM. Item Two: The roll was called l~y Paul Denney, Recording Secretary. The following Commission members were present: Claudia Hunt Arvin Starrett Sue Lancaster Jerry Raper Ann Rogers Barbara Wilson The following Commission members were absent: Linda Ryan Becki Norment A quorunl was present. Item Three: The following guest was recognized: Susie Harper Item Fonr: The minutes from the January 21, 2003 meeting '/ere read aloud by Paul Denney, Recording Secretary. Barbara Wilson made a motion to approve the minutes, Paul Denney seconded the motion and the motion was approved unanimously. Three persons made a report to the Commission on their trip to Grandbury, Texas to the Texas Historical Commission conference. This conference dealt with the Certified Local Government Program. Barbara Wilson, Tommy Haynes and Susie Harper each reported to the group on what they learned at the conference. Item Five: Paul Denney made a motion to adopt the proposed Commission Rules as presented by the Commission Rules Committee with the two following stipulations: a. The property owner notification be iocreased from five days to ten days. b. The proposed Commission Rules be reviewed and approved by Larry' Schenk, City Attorney. Ann Rogers seconded the motion and the motion was approved unanimously. Page I of 2 February 11,2003 Meeting Item Six: No action was taken on this item. Item Seven: No action was takeI~ on this item. Item Eight: Sue Lancaster made a motion that the meeting be adjourned. Ann Rogers seconded the motion and the motiou was approved unanimously. Respectfi~lly Submitted, Paul K. Denney, Recording Secretary Page 2 or'2 February 11,2003 Meeting