ENFIELD HISTORIC DISTRICT COMMISSION

WEDNESDAY, MARCH 24, 2010 – 7:00 PM

COUNCIL CHAMBERS - ENFIELD TOWN HALL

820 ENFIELD STREET, ENFIELD, CT 06082

AGENDA

1.                  Call to order

2.                  Roll call

3.                  Approval of Minutes: Regular Meeting of June 24, 2009 & Special Meeting of December 18, 2009

4.                  Old Business - NONE

5.                  Public Hearings

New Business - ONE

HDC #345      Robie Staples, 1145 Enfield St., Removal and replacement of certain windows on the north, west, and south house façades. EHDO Section 8

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

·         Final draft, 2010 Enfield Plan of Conservation Development

·        Budget discussion / B-HCM NRHD Expansion

·        Tree Planting / Coordinate with ECC

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

9.                  Public Participation

10.              Staff Report

11.              Correspondence

12.              ELECTION OF OFFICERS – nomination and election of Vice-Chairman to fill term through September, 2010 due to resignation of F. Russell Meyer

13.              Adjournment

cc:        Town Clerk, Town Attorney