NOTICE OF ACTION

ENFIELD HISTORIC DISTRICT COMMISSION

WEDNESDAY, APRIL 25, 2007 – 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 7:00 p.m.

2.         Roll Call. – Present were Chairman Richard Tatoian and Commission members Russell Meyer, Nancy Smyth, Marie Troiano, and Raymond Gwozdz, Alternate. 

3.         Public Hearings

HDC#327:  Eileen Hargreaves, 1352 Enfield Street, replace two single sash windows with two double sash windows on the southwest corner of the rear el of the main structure.  EHDO Section 8 – This public hearing was closed.

Mr. Gwozdz made a motion, seconded by Ms. Smyth, to approve the request for a Certificate of Appropriateness to replace two single sash windows with two double sash windows on the southwest corner of the rear el off the main structure, 1352 Enfield Street, as shown in the product sheet submitted for this application. 

Such products to be installed, and the areas and manner in which they will be installed or used, shall be as described and as discussed in the public hearing under HDC#327, and as shown on any site plans, in any product sheets or site photographs, and per any samples as displayed during the above mentioned public hearing.

The motion was approved by a 5 – 0 – 0 vote. 

4.         HDCR – Review files, determinations of need for certificate of appropriateness

            NONE

5.         Old Business - NONE

6.         Public Participation

7.         Approval of Meeting Minutes – February 28, 2007 – Mr. Meyer made a motion, seconded by Mr. Gwozdz, to approve the Minutes of February 28, 2007.  The Minutes were approved by a 4 – 0- 1 vote.  Ms. Smyth abstained. 

8.         Staff Report – see Discussion Items

9.         Correspondence

10.       Discussion items

·                    Adopt-A-Spot signs – with members of the Enfield Beautification Committee

·                    Informal discussion with Glenn Gregg about conversion of day care building (old high school) into apartments at Felician Sisters’ property on east side of Enfield Street

·                    Update on guideline editing by subcommittees

11.       Adjournment – Mr. Meyer made a motion, seconded by Ms. Smyth, to adjourn.  Following a 5 – 0 – 0 vote, the Commission adjourned at 8:30 p.m.