NOTICE OF ACTION

ENFIELD HISTORIC DISTRICT COMMISSION

WEDNESDAY, JUNE 25, 2008 – 7:00 P.M.

COUNCIL CHAMBERS – ENFIELD TOWN HALL

820 ENFIELD STREET, ENFIELD, CT 06082

AGENDA

1.         Call to order – Chairman Richard Tatoian called the meeting to order at 7:00 p.m.

2.         Roll Call – Present were Chairman Richard Tatoian, Russell Meyer, Roman Polaski, Nancy Smyth, Marie Troiano, Raymond Gwozdz, Alternate, and Sonja Dean, Alternate.

3.         Public Hearings:  ONE

HDC#340        Request for attached American Legion Dedication sign for EMS at the Old Fire House, 1296 Enfield Street.  EHDO Section 8 – Mr. Polaski made a motion, seconded by Mr. Gwozdz, to table this application until size, location and materials are submitted to the Commission as well as a photograph of the sign.  The motion was approved by a 5 – 0 – 0 vote. 

4.         HDCR – Review files, determinations of need for certificates of appropriateness:  NONE

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.  HDC#309 Order to Restore, 1443 Enfield Street.  Ms. Smyth made a motion, seconded by Mr. Gwozdz, to go into Executive Session to discuss HDC#309 which is a pending legal matter.  The motion was approved unanimously and the Commission went into Executive Session at 7:30 p.m. 

            Mr. Meyer made a motion, seconded by Mr. Gwozdz, to return to the Regular Meeting.  Following a unanimous vote, Executive Session ended at 8:20 p.m.  No decisions were made or votes taken during this Executive Session. 

6.         Old Business - ONE

7.         Public Participation

8.         Approval of Meeting Minutes – June 12, 2008 Special Meeting – Mr. Gwozdz made a motion, seconded by Mr. Meyer, to approve the Minutes of June 12, 2008.  Ms. Smyth made a correction on page 7, second to the last paragraph.  11415 Enfield Street should be changed to 1415 Enfield Street.  The Minutes, as amended, were approved by a 3 – 0 – 2 vote.  Ms. Smyth and Mr. Polaski abstained.

            Ms. Smyth made a motion, seconded by Mr. Gwozdz, to approve the Minutes of May 28, 2008.  The Minutes were approved by a unanimous vote. 

9.         Staff Report

            *          Update Scantic River Greenway State Park; archaeological issues

*          Update of Shaker Property – Hired Men House, other resources on State property

*          Update of Certified Local Government program

10.       Correspondence

11.       Discussion Items

12.       Adjournment – Mr. Meyer made a motion, seconded by Ms. Smyth, to adjourn.  Following a unanimous vote, the Commission adjourned at 8:28 p.m.