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HomeMy WebLinkAbout2017-11-01 Historic Preservation Commission HISTORIC PRESERVATION COMMISSION Greenmead Historical Park Dennis Wright 20501 Newburgh Road MAYOR Livonia, Michigan 48152 (248) 477-7375 Linda McCann DIRECTOR Fax (248) 426-8568 Emily Tchorz PROGRAM SUPERVISOR Community Resources Department 33000 Civic Center Drive Livonia, Michigan 48154-3097 (734) 466-2540 Livonia Historic Preservation Commission November 1, 2017 Voting Meeting Minutes Call to Order 6:02 p.m. Attendance: Ralph Bakewell, Cynthia Immonen, Kathleen Glynn, Kathleen Johnson-Bartshe, Jim Kline, Donald Knapp, Danielle Lewon, Emily Tchorz Approval of Minutes DK made a motion to approve for voting minutes of August 2017 with spelling corrections. KG Seconded. Aye-7, Nay-0 Correspondences- New Old House Journal Michigan looking into reissuing the Michigan historic preservation state tax credit program. There will be a luncheon to for advocates. November 8th, rsvp by November 3rd, Michigan Historic Preservation Network. Current Issues Cemetery Walk- deposited $515, committee has suggested to not do it again. Other ideas: add a lecture of funeral practices and how they changed. Tour of our historic properties. Road Rally. Cemetery workshop in Briggs. Fall Road Rally in September - expand with a few other groups like historic car club. GM- genealogy tours of houses in the spring, more in depth. Pick a day- September 29 or 30. Have a December meeting, to vote and have time to discuss with HC. Picked Sunday, September 30, fall cemetery fund raiser with intent to create a road rally. Historical Commission said no to a Christmas dinner with City Council. Maybe we do a summer progressive dinner for council. MOMCC $95.00 for 3 people reimbursement. Motion 11/01 :Budget was mostly spent, remains $693.87. Asking for MOMCC funds to use up the money that we have been allotted. CI- moves to allow $285 for MOMCC conference fees. JK- seconded, Aye- 4, Nay-0, Abstain- 3. Motion11/02: JK- moves to use the remaining funds from our budget toward the purchase of 2018 fall funding raising prizes. CI- seconded. Aye- 7, Nay-0 New Issues New fund raiser idea, more detailed tours for a few extra $. stth December meeting with dinner afterwards. 1 Wednesday, December 6. HPC Yearly report 2018 Officers- JB moves to retain the slate from 2017 Greenmead Walk on Items th Dinner at 6pm, December 6. Where should we go? Grand Tavern at Laurel Park? Next Meeting Voting Meeting February 7, 2018 Adjournment 7:48pm, respectively submitted by Danielle Lewon