pages: HistoricalAdvisoryBoard/2005-11-03.pdf, 1
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HistoricalAdvisoryBoard | 2005-11-03 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, NOVEMBER 3, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Chair Anderson called the meeting to order at 7:02 pm. Secretary Eliason called the roll. MEMBERS PRESENT: Chair Anderson, Vice-Chair Miller, Board Members Iverson & Lynch. MEMBERS ABSENT: Board Member Tilos. STAFF PRESENT: Secretary Eliason, Emily Pudell, Planner II, Debbie Gremminger, Recording Secretary. Chair Anderson welcomed new Board Member Janet Iverson to the Historical Advisory Board. MINUTES: M/S (Lynch, Miller) to approve the minutes of the regular meeting of October 6, 2005 with corrections. 3-0-1-1. Ayes: 3; Noes: 0; Abstain: 1 (Iverson): Absent: 1 (Tilos); Motion carries. AGENDA CHANGES AND DISCUSSIONS: None. ACTION ITEMS 1. Appointment of a Historical Advisory Board member to the Transportation Subcommittee. (Continued from the 10-6-05 mtg.) At this time, the Board has declined the invitation to serve on the Transportation Subcommittee. Ms. Eliason will inform the Board of any upcoming information that would be of interest to this Board. Minutes of November 3, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-11-03.pdf |