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FINAL MINUTES GLENVIEW HISTORIC PRESERVATION COMMISSION December 12, 2005 Call to Order by the Chairman The December 12, 2005, meeting of the Glenview Historic Preservation Commission was called to order by Chairman Silver at 7:30 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. PRE SENT: Commissioners Conway, Dawson, Kramer, Pappas, and Chairman Silver AB SENT: Commissioner Wendy ALSO PRESENT: Ms. Lisa Porter, Staff Liaison Approval of Minutes Chairman Silver asked for corrections or comments to Minutes of the Historic Preservation Commission meeting of November 14, 2005. Page two, fourth paragraph, second line should be "... A phased survey ..." Page three, third paragraph, first line should be "Is there a way for the HPC to minimize expenses for the homeowner by retaining a consultant for the application process." Commissioner Kramer moved to approve the November 14, 2005 Minutes. Commissioner Dawson seconded the motion. Upon voice vote the motion carried 4-0. General Communications Ms. Porter included in this meeting's packet to Commissioners a revised letter to the residents of the survey area. The Commissioners recommended the fourth bullet point be revised to "The information will be used to assist the property owner and the Glenview Historic Preservation Commission in ...". Chairman Silver remembered during November's HPC meeting there was some discussion about preparing a grant request for another survey. Consequently, he prepared a map [distributed in this meeting's packet] which shows approximate locations of potential landmark sites without identifying their address. The map shows that these sites are scattered throughout the Village. Also included in this meeting's packet are two pages which show property sites of older homes that are for sale and likely to be razed. Older buildings that are potential landmarks