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HomeMy WebLinkAbout2007-12-04 Historical Commission MinutesV ing Historical Commission Meeting Minutes I. i b\N N , C L E R 4 December 2007 Meeting called to order at 7:30 pm in the Town Hall Conference Room q, 0 eta N 2q Commission Members in attendance included: Kathy Greenfield, Chair Virginia Adams Roberta Sullivan, Treasurer Mark Cardono Sharlene Reynolds Santo, Secretary Susan Patterson Minutes: • Treasurer's Report - Roberta submitted a report dated 12/4/2007 (attached) • Minutes of 13 November 2007 were reviewed. Sharlene made a motion to approve the minutes as amended Virginia seconded. Approved 4-0-1. • 124 Salem St - The Commission reviewed a letter written by Kathy to the Assessors Office, regarding the possible age of the house. She will incorporate the Commission's comments and forward the letter to the Assessors Office. • Demolition Delay Bylaw for Town of Mendon - The Commission received a message from a gentleman from Mendon who was asking for advice about getting a demolition delay bylaw approval. The Commission discussed key issues to consider and Kathy will contact him with our ideas. • Desk materials for Planning Department - Carol Kowalski has nearly completed gathering materials for the Planning desk. The Commission has spoken with Kim Honetschleger regarding the removal of demolished properties from the map of historic properties on the town's web page. Roberta reported that all 4 properties with deed restrictions are flagged at the Assessors Office; although copies of these deeds could not be found at town hall. Kathy will check with Carol and town counsel about obtaining official copies of these documents. The Commission does have copies of deed restrictions on 320 Haverhill St and 409 Grove St. • Grant Application - Kathy has written the one-page narrative for the grant pre-application, and met with Carol regarding the pre-application content and process. Kathy went over the narrative and pre-application as it currently stands. The Commission discussed local sources for the matching funds. Roberta suggested using our Special Revenue Funds. Virginia suggested asking the Town for money from the operationg budget, to cover the local share. Roberta moved to have the local share be underwritten by the RHC Trust funds up to $8,000 with the understanding that other sources will be sought including, possibly, funds from the FY09 Budget and/or from Celebration Trust Funds. Sharlene seconded this motion. Approved 5-0. • 420 Franklin St - Kathy received a 45 page report from Boston University late this afternoon. Roberta moved to amend the vote of June 5, 2007 to take funds to pay for the BU Preservation Studies half ($1000) from the Special Revenues Fund and half from the Historic Preservations Funds. Sharlene seconded the motion. Approved 5-0. • Class of 1940 Donation - Rachel Baumgartner from the Reading Public Library gave Sharlene a box of photos donated to the library from the son of a graduate from the Class of 1940; Jeanette E. Davis. Library was willing to donate an extra copy of the year book from that class to help the Commission identify the photographs. • Meeting adjourned at 9:55 pm • The next meetings is scheduled for January 8, 2008 at 7:30 pm Treasurers Report RHC-Spec'I Rev25-683-5780 Page 1 1214/2007 Date Num Transaction Payment C Deposit Balance 'A/2006 Property tax worker 749.25 4,102.83 6/1/2006 Dell Rebate & Donation 60.00 4,162.83 3/1/2007 Property tax worker 750.94 3,411.89 4/10/2007 donation 10.50 3,422.39 cat: Rooftrees 12/4/2007 Reading. Firends of Preservation 415.00 3,837.39 memo: Donation 66'0£ 6 `9Z E 6 "96L }s939}ul LOOZ/b/Z I. 98'ZEE'SZ 98-ZEE'S }saga}ul LOOZ/L/S aouele8 t!soded D IuawAed uoltoesuejl wnN ajea L 96ed L.06ZA71z L pun j tsnil DHII eouele8 pun= 4srul DH2J