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City(ii <br />Louisville <br />COLORADO • SINCE 1882 <br />Historic Preservation Commission <br />Meeting Minutes <br />May 411, 2020 <br />Virtual Meeting <br />6:30 PM <br />Call to Order — Chair Haley called the meeting to order at 6:30 PM. <br />Roll Call was taken and the following members were present: <br />Commission Members Present: Chair Lynda Haley <br />Hannah Parris <br />Gary Dunlap <br />Andrea Klemme <br />Keith Keller <br />Commission Members Absent: Michael Um <br />Staff Members Present: Felicity Selvoski, Historic Preservation Planner <br />Rob Zuccaro, Planning Director <br />APPROVAL OF AGENDA <br />Klemme made a motion to approve the May 4t", 2020 agenda. Dunlap seconded. <br />Agenda approved by voice vote. <br />ELECTION OF OFFICERS <br />Klemme nominated Chair Haley for another term as chair. Keller seconded. Motion <br />passed unanimously by roll call vote. <br />Haley nominated Commissioner Parris as Vice -Chair. Dunlap and Klemme seconded. <br />Motion passed unanimously by roll call vote. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None. <br />DISCUSSION <br />Commissioners discussed virtual meetings, subcommittees, and changes to the annual <br />schedule due to COVID. <br />Discussion of "extraordinary circumstances" criteria to exceed grant limitations <br />under Resolution 17, Series 2019 <br />City of Louisville <br />Department of Planning and Building Safety <br />749 Main Street Louisville CO 80027 <br />303.335.4592 (phone) 303.335.4550 (fax) www.louisvilleco.gov <br />2 <br />