NOTICE OF ACTION

ENFIELD HISTORIC DISTRICT COMMISSION

WEDNESDAY, JULY 23, 2008 – 7:00 P.M.

COUNCIL CHAMBERS – ENFIELD TOWN HALL

820 ENFIELD STREET, ENFIELD, CT 06082

AGENDA

1.         Call to Order – Chairman Tatoian called the meeting to order at 7:10 p.m.

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

3.         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 Ms. Lillian Troiano, to go into Executive Session to discuss HDC#309, Order to Restore, 1443 Enfield Street.  The motion was approved by a unanimous vote and the Commission went into Executive Session at 7:10 p.m.

Ms. Smyth made a motion, seconded by Ms. Lillian Troiano, to come out of Executive Session.  Following a unanimous vote, Executive Session ended at 8:20 p.m.

4.         Special guests Mayor Scott Kaupin and Council Member William Lee to present a review of the Hazardville Streetscape process (Postponed to the 9/24/08 meeting)

5.         Public Hearings:  NONE

            READING OF THE LEGAL NOTICE (continued, legal ad not required)

HDC#340   Request for attached American Legion Dedication sign for EMS at the Old Fire House, 1296 Enfield Street, EHDO Section 8 – Mr. Meyer made a motion, seconded by Ms. Lillian Troiano, that HDC#340, American Legion Dedication Sign for EMS at the Old Fire House be approved with the recommendation that it be removed and the gable end painted and the sign reinstalled.  The motion was approved by a 5 – 0 – 0 vote.

6.         Discussion Items

·                    Suffield Historic District Handbook, Enfield Local District Guidelines

·                    1380 Enfield Street, review of completed garage project approved under HDC#328, 5/23/07

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

8.         Old Business - NONE

9.         Public Participation

10.       Approval of Meeting Minutes – June 25, 2008 – Mr. Polaski made a motion, seconded by Mr. Meyer, to approve the Minutes of June 25, 2008.  The Minutes were approved by a 5 – 0 – 0 vote. 

11.       Staff Report

            *          Tanguay Memorial Marker

            *          Update Scantic River Greenway State Park; archaeological issues

            *          Update of Shaker property – Hired Men House; other Shaker resources

            *          Update of Certified Local Government program

            *          Update of historic GIS data program

12.       Correspondence

13.       Adjournment