ENFIELD HISTORIC DISTRICT COMMISSION

WEDNESDAY, MAY 27, 2009 – 7:00 PM

COUNCIL CHAMBERS - ENFIELD TOWN HALL

820 ENFIELD STREET, ENFIELD, CT 06082

AGENDA

1.                  Call to order

2.                  Roll call

3.                  Old Business - ONE

HDC #309      Roger Ingraham, 1443 Enfield St., Violation of previous approval, work done without Certificate of Approval. EHDO Section 12

4.                  Public Hearings: ONE

CONTINUED

HDC #342      Initiative of the Enfield Historic District Commission to adopt Guidelines for the Enfield Local Historic District. EHDO Section 3

5.                  New Business - NONE

6.                  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

7.                  Discussion Items

·         As required

8.                  HDCR - Review files, determinations of need for certificates of appropriateness: NONE

9.                  Public Participation

10.              Approval of Meeting Minutes – October 22, 2008

11.              Staff Report

·        Budget / Tree Planting / Coordinate with ECC

·        Support of Scantic River Watershed Association Greenway expansion initiative

12.              Correspondence

13.              ELECTION OF OFFICERS – nomination and election of Vice-Chairman to fill remainder of term through September, 2009 due to resignation of F. Russell Meyer

14.              Adjournment

cc:        Town Clerk, Town Attorney