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Heritage Preservation - 05/16/2005 INFORMAL NOTES EDEN PRAIRIE HERITAGE PRESERVATION COMMISSION MEETING NOT HELD DUE TO LACK OF A QUORUM MONDAY, MAY 16, 2005 7:00 P.M. Prairie Rooms A & B 8080 Mitchell Road COMMISSION MEMBERS Betsy Adams, Chairperson; Molly Gilbertson, Vice Chairperson; Bob Amell, Deborah Barkley, Nina Mackay, Ed Muehlberg,Jane Plaza STUDENT REPRESENTATIVES Ben Costello, Katie Kunitz, Trevor Diddell COMMISSION STAFF John Gertz, Historic Preservation Specialist; Peggy Rasmussen, Recorder I. ROLL CALL Adams opened the meeting at 7:15 p.m. Commissioners Gilbertson, Barkley and Plaza were excused. Commissioner Amell was absent. Finding there was not a quorum to hold the meeting, the agenda for Monday, May 16, 2005 was tabled and the meeting closed. Gertz reported that at the next meeting the Commission would be reviewing plans for the Glen Lake Children's Camp. Significant changes to two camp buildings are proposed. Gertz said two people from the camp are expected to come to the June meeting. They will be presenting their plans and showing the Commissioners what they intend to do in terms of upgrading the buildings to make them more usable for their campers. They plan to start this work in September, after the camp programs are over. The Commissioners will be asked for input on the plans,but no action will be required at that time. Approval from the HPC will likely be requested at the July meeting.