ENFIELD HISTORIC DISTRICT COMMISSION

WEDNESDAY, JANUARY 23, 2008 – 7:00 PM

COUNCIL CHAMBERS - ENFIELD TOWN HALL

820 ENFIELD STREET, ENFIELD, CT 06082

AGENDA

1. Call to order

2. Roll call

3. Public Hearings: ONE

HDC #338 Extension of existing covered walkway on south side of 1365 Enfield Street and addition of covered drop-off area, and construction of seasonal screened room on existing concrete patio on north side of 1365 Enfield Street, both for the Felician Adult Day Care. EHDO Section 8

4. HDCR - Review files, determinations of need for certificates of appropriateness: ONE

HDCR2007-004 Report on modification to approved application HDC #337, Felician Sisters, 1365 Enfield Street, Additional activity review of approval to convert the old high school / day care center building into 22 apartments

5. Executive Session – Matters regarding pending litigation, specific employees, acquisition of real estate, and / or matters exempt from disclosure requirements, as needed. The specific reason should be stated for each session.

NONE

6. Old Business - NONE

NONE

7. Public Participation

8. Approval of Meeting Minutes – October 24, 2007

9. Staff Report

10. Correspondence

11. Discussion Items

· Signal light posts

· Local cable access, update

12. Adjournment

cc: Town Clerk, Town Attorney