NOTICE OF ACTION

ENFIELD HISTORIC DISTRICT COMMISSION

WEDNESDAY, SEPTEMBER 24, 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, Marie Troiano, Nancy Smyth, Lillian Troiano, Alternate, and Raymond Gwozdz, Alternate.

3.         Public Participation

4.         Approval of Minutes – July 23, 2008 – Mr. Meyer made a motion, seconded by Ms. Lillian Troiano, to approve the Minutes of July 23, 2008.  The Minutes were approved by a 5 – 0 – 1 vote.  Mr. Gwozdz abstained.

5.         Staff Report

6          Correspondence

7.         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. – This executive session was postponed to a later meeting. 

8.         Public Hearings

            NONE

9.         HDCR – Review files, determinations of need for certificates of appropriateness

            NONE

10.       Old Business

            NONE

11.       Special Guests Mayor Scott Kaupin and Council Member William Lee to present a review of the Hazardville Streetscape process (arriving approximately 8:00 p.m.)

12.       Discussion Items

            NONE

13.       ELECTION OF OFFICERS – Mr. Meyer nominated Nancy Smyth for Clerk of the Commission.  Chairman Tatoian seconded the nomination.  Nancy Smyth was elected Clerk of the Enfield Historic District Commission by a unanimous vote.

Chairman Tatoian nominated Russell Meyer for Vice Chairman.  Ms. Lillian Troiano seconded the nomination.  Russell Meyer was elected Vice Chairman of the Enfield Historic District Commission by a unanimous vote.

Ms. Smyth nominated Richard Tatoian for Chairman.  Mr. Meyer seconded the nomination.  Richard Tatoian was elected Chairman of the Enfield Historic District Commission by a unanimous vote.    

14.       APPROVAL OF 2009 MEETING DATES – Mr. Meyer made a motion, seconded by Ms. Smyth, to approve the 2009 Meeting Dates as published.  The motion was approved by a unanimous vote.

            Mr. Meyer made a motion, seconded by Ms. Smyth, to put on tonight’s agenda a discussion of the rules and regulations for the Enfield Historic District.  The motion was approved by a unanimous vote.   

15.       ADJOURNMENT – Mr. Meyer made a motion, seconded by Mr. Gwozdz, to adjourn.  Following a unanimous vote, the Commission adjourned at 8:40 p.m.