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MINUTES GLENVIEW HISTORIC PRESERVATION COMMISSION APRIL 8, 2002 The April 8, 2002, meeting of the Glenview Historic Preservation Commission was called to order by Chairman David Silver at 7:30 PM in the Board Room of the Village Hall. Ms. Wiseman took roll call. PRESENT: Commissioners Dawson, Ireland, Kramer, Morrison, Neymark, and Chairman Silver ABSENT: None ALSO PRESENT: Helen Wiseman, Licensed Architect and Staff Liaison Chairman Silver noted that a quorum was present. Chairman Silver and Commissioner Morrison both mentioned that they spoke to Village President, Larry Carlson, regarding the HPC vacancies. President Carlson replied that he is still working on it. Commissioner Kramer spoke with Village Manager McCarthy who stated that there are several (4-5) commissions in need commissioners. After discussion, it was determined that there are several people who are interested and willing to serve on the HPC. Chairman Silver asked for any comments or corrections to the March 25, 2002, minutes. Page 2 paragraph 3 should read - 'Chairman Silver replied that this is typical' Page 1 last paragraph should read - "Ms. Wiseman stated that staff has not reviewed the three (3) proposals that were submitted at length. All were submitted by the deadline of the commission." Page 5 paragraph 4 - He mentioned that a lot adjacent to a home with historic value might be built upon which would impact the integrity of the historic home. Page 5 paragraph 1 -. .... concentrate in the area of funding for property owner(s) and be a source of guidance for the homeowner as they go through the process. Commissioner Kramer moved to approve the minutes of the March 25, 2002, meeting as amended. Commissioner Morrison seconded the motion. Upon voice vote, motion carried. General Communications - Ms. Wiseman distributed a copy of a postcard from the Landmarks Preservation Council of Illinois, which was announcing several lectures and dates that may be of interest to the commissioners. Ms Wiseman also referred to a list of potential questions for staff, which Ms. Wiseman and/or Mary Bak will review and respond to, and for the firms, which can be used during the interviews of the survey applicants. Chairman Silver compiled these questions, and they will be discussed later on in the meeting. Ms. Wiseman had a copy of the Restoration Resources Directory from the Landmarks Preservation Council for the commissioners to peruse. She will make photocopies of any page or section in the book that may be of interest to the commissioners.