NOTICE OF ACTION

ENFIELD HISTORIC DISTRICT COMMISSION

FRIDAY, DECEMBER 18, 2009 – 10:30 AM

THOMPSONVILLE ROOM - ENFIELD TOWN HALL

820 ENFIELD STREET, ENFIELD, CT 06082

SPECIAL MEETING AGENDA

1.                  Call to order – Chairman Tatoian called the meeting to order at 10:30 a.m. 

2.                  Roll call – Present were Chairman Richard Tatoian, Nancy Smyth, Roman Polaski, Robert Johnson, and Lillian Troiano, Alternate, who was seated to vote. 

3.                  Public Hearing

READING OF THE LEGAL NOTICE

HDC #344      Felician Sisters, 1365 Enfield St., Modification of porch plan approved previously under HDC #338 – significant change to design and layout. EHDO Section 8 – This public hearing was closed.

Mr. Polaski made a motion, seconded by Ms. Smyth, to modify the porch plan approved previously under HDC #338 – significant change to design and layout. EHDO Section 8

All proposed work is to include materials as shown and discussed at the 12/18/09 Special Meeting of the Historic District Commission, as detailed in any samples or sample sheets submitted to the application file, any elevations and any photographs submitted, and as discussed in the public hearing under HDC #344.  The motion was approved by a 5 – 0 – 0 vote. 

4.                  Adjournment – Ms. Smyth made a motion, seconded by Ms. Troiano, to adjourn.  Following a 5 – 0 – 0 vote, the Commission adjourned at 10:50 a.m.