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HomeMy WebLinkAboutHeritage Preservation - 01/23/2023APPROVED MINUTES EDEN PRAIRIE HERITAGE PRESERVATION COMMISSION MONDAY, JANUARY 12, 2023 7:00 P.M. 8080 MITCHELL RD HPC COMMISSION MEMBERS: Rod Fisher (Chair); Paul Thorp (Vice- Chair); George Maxwell; Steve Schumacher; Robert Bowes; Andrew Scipioni; Andy Ludowese STUDENT MEMBERS: Avik Garg, Sophie Lunda, Mary Margaret Mellen, Ilhaam Mohamed, Jash Parekh, Suweda Said, Siri Tanget COMMISSION STAFF: Beth Novak-Krebs, Staff Liaison Kristin Harley, Recording Secretary I. CALL TO ORDER/ROLL CALL Chair Fisher called the meeting to order at 7:05 p.m. Absent were commission members Thorp and Scipioni, and student members Lunda, Mohamed, Parekh, Said, and Tanget. Mike Rogers joined the meeting. II. READING OF LAND ACKNOWLEDGEMENT STATEMENT Garg read the land acknowledgement statement. III. APPROVAL OF AGENDA MOTION: Maxwell moved, seconded by Bowes to approve the agenda amended to add a Section E under New Business for Fisher’s discussion at Shakopee. Motion carried 5- 0. IV. APPROVAL OF MINUTES MOTION: Schumacher moved, seconded by Maxwell to approve the minutes of the December 19, 2022, minutes amended to correct the name in Item V to Bowes instead of Maxwell. Motion carried 5-0. V. NEW BUSINESS A. DEBRIEF OF COUNCIL DISCUSSION 2022 ANNUAL REPORT AND WORK PLAN (NOVAK-KREB AND FISHER)