NOTICE OF ACTION

ENFIELD HISTORIC DISTRICT COMMISSION

WEDNESDAY, MARCH 24, 2010 – 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 7:05 p.m.

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

3.                  Approval of Minutes: Regular Meeting of June 24, 2009 & Special Meeting of December 18, 2009  - Mr. Polaski made a motion, seconded by Ms. Smyth, to approve the Minutes of June 24, 2009 and December 18, 2009.  The motion was approved by a 5 – 0 – 0 vote.

4.                  Old Business - NONE

5.                  Public Hearings

New Business - ONE

HDC #345      Robie Staples, 1145 Enfield St., Removal and replacement of certain windows on the north, west, and south house façades. EHDO Section 8 – Mr. Gwozdz made a motion, seconded by Ms. Troiano, to approve the request for a Certificate of Appropriateness to remove and replace existing (most original) windows and remove existing exterior storm windows.

                        All proposed work is to include materials as shown and discussed at the 3/24/10 Regular 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#345.

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

6.                  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.

7.                  Discussion Items

·         Final draft, 2010 Enfield Plan of Conservation Development

·        Budget discussion / B-HCM NRHD Expansion

Mr. Polaski made a motion, seconded by Ms. Smyth, that the Historic District Commission pay Jan Cunningham the $2,000 owed and get the records from her.  The Commission will then decide where they are going to go based on the data they have.  The motion was approved by a 5 – 0 – 0 vote. 

·        Tree Planting / Coordinate with ECC

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

9.                  Public Participation

10.              Staff Report

11.              Correspondence

12.              ELECTION OF OFFICERS – nomination and election of Vice-Chairman to fill term through September, 2010 due to resignation of F. Russell Meyer – The Commission determined this election had already taken place.

13.              Adjournment – Ms. Smyth made a motion, seconded by Mr. Gwozdz, to adjourn.  Following a unanimous vote, the Commission adjourned at 7:55 p.m.