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IL: Cityof <br />Om Louisville <br />COLORADO • SINCE 1882 <br />Historic Preservation Commission <br />Meeting Minutes <br />March 18, 2019 <br />City Hall, Council Chambers <br />749 Main Street <br />6:30 PM <br />CaII to Order — Chair Haley called the meeting to order at 6:30 PM. <br />Roll CaII was taken and the following members were present: <br />Commission Members Present: Chair Lynda Haley <br />Caleb Dickinson <br />Chuck Thomas <br />Michael Ulm <br />Hannah Parris <br />Andrea Klemme <br />Gary Dunlap <br />Commission Members Absent: None. <br />Staff Members Present: Rob Zuccaro, Dir of Planning & Building Safety <br />Felicity Selvoski, Planner I <br />Amelia Brackett, Planning Clerk <br />APPROVAL OF AGENDA <br />Thomas made a motion to approve the March 18, 2019 agenda. Dickinson seconded. <br />Agenda approved by voice vote. <br />APPROVAL OF MEETING MINUTES <br />Thomas made a motion to approve the February 18, 2019 minutes. Klemme seconded. <br />The minutes were approved as written by voice vote. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None. <br />DISCUSSION/DIRECTION <br />Historic Preservation Fund Reauthorization <br />Selvoski presented updates to the reauthorization and presented a draft of the <br />resolution. There were four additions or changes based on last month's discussion: <br />(1) A new construction grant for residential structures for increased incentives for <br />preservation over scraping. <br />City of Louisville <br />Planning Department 749 Main Street Louisville CO 80027 <br />303.335.4592 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br />