HomeMy WebLinkAboutMinutes_2022_3_8_Meeting(1728)Draft Minutes☐
Approved Minutes☒
Approved Date: 4/12/22
Minutes
City of Edina, Minnesota
Heritage Preservation Commission
Tuesday, March 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, Everson, Nymo, Knudsen, Kmetz-Sheehy and student member
Maheshwari.
Staff present: HPC Staff Liaison Emily Bodeker
III. Approval of Meeting Agenda
Motion made by Nymo seconded by Knudsen to approve the meeting agenda as presented. All voted aye.
The motion carried.
IV. Approval of Meeting Minutes
Motion made by Nymo seconded by Knudsen to approve the February 8, 2022, meeting minutes with the
addition of noting Commissioner Knudsen in attendance. All voted aye. The motion carried.
V. Community Comment: None
VI. Reports/Recommendations
A. 2022 Work Plan Updates
Commissioners discussed progress on the 2022 work plan items including nominations for the 2022 Heritage
Award.
B. Annual Elections
Motion Nymo seconded by Everson to move the annual elections to the April Heritage Preservation
Commission meeting. All voted aye. The motion carried.
Draft Minutes☐
Approved Minutes☒
Approved Date: 4/12/22
VII. Chair and Member Comments:
The Commission welcomed new commissioner Andrea Kmetz-Sheehy.
VIII. Staff Comments:
Heritage Award nominations are due by April 4th at 4:30 pm.
The joint work session meeting with City Council is scheduled for June 21, 2022.
IX. Adjournment
Motion made by Nymo seconded by Knudsen to adjourn the meeting at 7:35 pm. All voted aye. The
motion carried.
Respectfully submitted,
Emily Bodeker