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L City(?f <br />Louisville <br />COLORADO • SINCE 1878 <br />Historic Preservation Commission <br />Meeting Minutes <br />February 21 st, 2022 <br />Electronic Meeting <br />6:30 PM <br />Chair Haley calls the meeting to order at 6:30 PM. <br />Roll Call is taken and the following members are present: <br />Commission Members Present: Lynda Haley, Chair <br />Christine Burg, Vice Chair <br />Gary Dunlap <br />Keith Keller <br />Commission Members Absent: <br />Staff Members Present: Kim Bauer, Historic Preservation Planner <br />Elizabeth Schettler, Sr. Admin Assistant <br />APPROVAL OF AGENDA <br />Dunlap moves and Burg seconds a motion to approve the February 21, 2022 agenda. <br />Motion passes unanimously by a voice vote. <br />ELECTION OF CHAIR, VICE CHAIR, AND HISTORICAL COMMISSION LIASON <br />Dunlap moves and Burg seconds a motion to elect Haley as Chair. Motion passes <br />unanimously by a voice vote. <br />Dunlap moves and Dunlap seconds a motion to elect Burg as Vice Chair. Motion <br />passes unanimously by a voice vote. <br />Burg moves and Keller seconds a motion to elect Keller as the Historical Commission <br />Liaison. Motion passes unanimously by a voice vote. <br />APPROVAL OF MINUTES <br />Dunlap moves and Keller seconds a motion to approve the December 20, 2021 <br />minutes. Motion passes unanimously by a voice vote. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None is heard. <br />City of Louisville <br />Department of Planning and Building Safety <br />749 Main Street Louisville CO 80027 2 <br />303.335.4592 (phone) 303.335.4550 (fax) www.LouisvilleCO.gov <br />