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[ Ifinal]I <br /> <br /> MINUTES <br />GLENVIEW HISTORIC PRESERVATION COMMISSION <br />September 8, 2003 <br /> <br />Call to Order by the Chairman <br />The September 8, 2003, meeting of the Glenview Historic Preservation Commission was <br />called to order by Chairman Silver at 7:15 p.m. in the Boardroom 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, and Chairman Silver <br /> <br />ABSENT: <br /> <br />Commissioners Ireland and Morrison <br /> <br />ALSO PRESENT: Helen Wiseman, Licensed Architect and Staff Liaison <br /> <br />Approval of Minutes <br />Chairman Silver asked for corrections or comments to the August 11, 2003 minutes of <br />the Historic Preservation Commission meeting. There were no corrections. <br /> <br />Commissioner Conway moved to approve the August 11, 2003 minutes. Commissioner <br />Commissioner Dawson seconded the motion. Upon voice vote the motion carried. <br /> <br />General Communications <br />Ms. Wiseman distributed to Commissioners: <br /> · copy of the overview for the RFP of the proposals that have been received. <br /> · copies of the consultants' presentation evaluation forms for the three <br />companies being interviewed. <br /> <br />Old Business <br />Glenview Historic Preservation Handout Draft To Date -- Continued <br /> <br />Research Village Consultant to Evaluate Designation Applications -- Continued <br /> <br />Letter to Board Relating to Survey Work - letter was forwarded <br /> <br />New Business <br />Interview of Second Survey Request for Proposal Bidders <br />Wiss, Janney, Elstner Associates, Inc. (WJE) was represented by Deborah Slaton and <br />Jeff Koerber. Ms. Slaton gave an overview of how WJE would complete the survey <br />project. WJE would make use of historic structure repons and historic structure surveys. <br /> <br /> <br />