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FINAL <br /> <br /> MINUTES <br />GLENVIEW HISTORIC PRESERVATION COMMISSION <br />December 13, 2004 <br /> <br />Call to Order by the Chairman <br />The December 13, 2004, meeting of the Glenview Historic Preservation Commission was <br />called to order by Chairman Silver at 7:30 p.m. in the Lunch Room of the Village Hall. <br /> <br />Roll Call and Declaration of a Quorum <br />Roll call was taken, and Chairman Silver noted that a quorum was present. <br /> <br />PRESENT: <br /> <br />Commissioners Conway, Dawson, Kramer, Morrison, <br />Pappas, Wendy, and Chairman Silver <br /> <br />ALSO PRESENT: Helen Wiseman, Licensed Architect and Staff Liaison <br /> <br />VISITORS: <br /> <br />Mr. Don Long, President, Glenview Historical Society <br />Mr. Warren Fellingham, Treasurer, Glenview Historical Society <br />Ms. Jennifer Kozicki <br /> <br />Approval of Minutes <br />Chairman Silver asked for corrections or comments to the November 8, <br />the Historic Preservation Commission meeting. <br /> <br />2004 minutes of <br /> <br />Page two, third paragraph, seventh line should read "Eric Miller". <br /> <br />Page two, last paragraph, first line should be "becomes a corporate member". <br /> <br />Page three, first paragraph, seventh line should read "Elaine Nekritz". <br /> <br />Page five, third paragraph, first line should be "Blue Heron". <br /> <br />Commissioner Conway moved to approve the November 8, 2004 minutes as amended. <br />Commissioner Dawson seconded the motion. Two Commissioners recused themselves <br />from this motion. Upon voice vote the motion carried 5-0. <br /> <br />General Communications <br />Ms. Wiseman reminded Commissioners regarding meeting attendance, they need to call her <br />only if they are not able to attend a Commission meeting. Also, as there are not enough <br />microphones for each individual Commissioner, they must share microphones and speak <br />clearly. <br /> <br />Chairman Silver chose to take agenda items out of order since petitioner requested <br />discussion early on 1121 Waukegan Road. <br /> <br /> <br />