NOTICE OF ACTION

ENFIELD HISTORIC DISTRICT COMMISSION

WEDNESDAY, OCTOBER 22, 2008 – 7:00 PM

COUNCIL CHAMBERS - ENFIELD TOWN HALL

820 ENFIELD STREET, ENFIELD, CT 06082

AGENDA

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

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

3.                  Public Hearings: TWO

READING OF THE LEGAL NOTICE

HDC #341      Request for 22 replacement windows, Martha A. Parsons Memorial Trust, 1387 Enfield Street. EHDO Section 8 – This public hearing was closed.

Mr. Polaski made a motion, seconded by Ms. Lillian Troiano, to approve the request for a Certificate of Appropriateness to remove the existing windows in the main body of the structure, and replace them, in kind, with Spanish cedar reproduction 12 over 12 sash windows and other as existing at present, at 1162 Enfield Street – EHDO Section 8.

All proposed work is to include replacement parts as shown and discussed, as detailed in any samples or sample sheets submitted to the application file, per any elevations and any photographs submitted, and as discussed in the public hearing under HDC#341. 

The motion was approved by a 5 – 0 – 0 vote with Alternate Raymond Gwozdz voting.

READING OF THE LEGAL NOTICE

HDC #342        Initiative of the Enfield Historic District Commission to adopt Guidelines for the Enfield Local Historic District. EHDO Section 8

4.                  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 St. – Mr. Meyer made a motion, seconded by Ms. Smyth, to go into Executive Session to discuss HDC#309 Order to Restore, 1443 Enfield Street.  The motion was approved by a 5 – 0 – 0 vote and the Commission went into Executive Session at 8:35 p.m.

Mr. Meyer made a motion, seconded by Mr. Gwozdz, to come out of Executive Session.  Following a unanimous vote, Executive Session ended at 8:40 p.m.

5.                  Discussion Items – as appended by ¾ vote of commission

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

7.                  Old Business - ONE

8.                  Public Participation

9.                  Approval of Meeting Minutes – September 24, 2008 Special Meeting – Mr. Meyer made a motion, seconded by Ms. Smyth, to approve the Minutes of September 24, 2008.  The Minutes were approved by a unanimous vote. 

10.              Correspondence

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

cc:        Town Clerk, Town Attorney