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HomeMy WebLinkAboutMinutes_2022_2_8_Meeting(1729)Draft Minutes☐ Approved Minutes☒ Approved Date: 3/8/22 Minutes City of Edina, Minnesota Heritage Preservation Commission Tuesday, February 8, 2022 I. Call to Order Chair Schilling called the meeting to order at 7:04 p.m. II. Roll Call Answering roll call were Chair Schilling, Commissioners Cundy, Everson, Nymo, Hassenstab, Pollock, Lonnquist, Widmoyer (7:05) and student members Maheshwari and Roy. Commissioner Knudsen was also in attendance but was having technical issues. Staff present: HPC Staff Liaison Emily Bodeker III. Approval of Meeting Agenda Motion made by Nymo seconded by Hassenstab to approve the meeting agenda as presented. All voted aye. The motion carried. IV. Approval of Meeting Minutes Motion made by Lonnquist seconded by Nymo to approve the November 9, 2021, meeting minutes as presented. All voted aye. The motion carried. V. Reports/Recommendations A. Grange Hall and Cahill School Plan of Treatments Commissioners discussed the plan of treatment documents for Grange Hall and Cahill School and asked clarifying questions. VI. Chair and Member Comments A. 2022 Work Plan Commissioners discussed the Heritage Award. Commissioners also had questions and asked for updates on the 4630 Drexel and 4633 Arden projects. Draft Minutes☐ Approved Minutes☒ Approved Date: 3/8/22 The Commission thanked Commissioner Widmoyer for her time on the Heritage Preservation Commission. VII. Staff Comments: None VIII. Adjournment Motion made by Pollock seconded by Nymo to adjourn the meeting at 8:11 pm. All voted aye. The motion carried. Respectfully submitted, Emily Bodeker