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FINAL MINUTES GLENVIEW HISTORIC PRESERVATION COMMISSION March 14, 2005 Call to Order by the Chairman The March 14, 2005, meeting of the Glenview Historic Preservation Commission was called to order by Chairman Silver at 7:35 p.m. in the Lunch Room of the Village Hall. Roll Call and Declaration of a Quorum Roll call was taken, and Chairman Silver noted that a quorum was present. PRESENT: Commissioners Conway, Kramer, Pappas, Wendy, and Chairman Silver ABSENT: Commissioners Dawson and Morrison ALSO PRESENT: Helen Wiseman, Licensed Architect and Staff Liaison Approval of Minutes Chairman Silver asked for corrections or comments to the February 14, 2005 minutes of the Historic Preservation Commission meeting. There were no corrections. Commissioner Kramer moved to approve the February 14, 2005 minutes. Commissioner Wendy seconded the motion. Upon voice vote the motion carried 5-0. General Communications Ms. Wiseman distributed a copy of the letter which reflected IHPA's approval of the Commission's annual report. Chairman Silver said the landmark recommendation that was passed at the February 14, 2005 HPC meeting will tentatively be presented at the Board of Trustee's meeting on March 15, 2005. Chairman Silver will attend that meeting in order to answer any questions that may arise. Old Business 5.a. Update on Glenview Historic Preservation Handout Draft Commissioner Wendy is working on a draft which he would like to present to the Commission for review in early May. An emphasis will be placed on the financial aspect. Chairman Silver offered to meet with Commissioner Wendy and Ms. Wiseman to work on the draft. A copy will be sent to Ms. Wiseman so that it can be included in the HPC meeting packet.