HomeMy WebLinkAbout12/12/2024 Historic Preservation Commission
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Regular Meeting Minutes
TOWN HALL ANNEX CONFERENCE ROOM
Thursday, December 12, 2024 at 3:00 PM
Attendees: Commissioner Surchin (Vice Chair), Commissioner Wexler, Commissioner de Conciliis, and
Commissioner Ketchum.
Also Present: Kim Fuentes, Coordinator; and Councilwoman Jill Doherty
3:30 P.M.Motion was offered to open the meeting. Vote of the Commission: Ayes: Commissioners
Surchin, Wexler, de Conciliis, and Ketcham. (This Resolution was duly adopted 4-0).
WORK SESSION:
Discussions:
Review Applications (0)
REGULAR MEETING: Called to Order: 3:30 PM
Commissioner Surchin,seconded by Commissioner Wexler made a motion to open the Regular`
Meeting.Vote of the Commission:AYES: Commissioner Surchin,Wexler,de Conciliis,and
Ketcham (4-0). Motion approved.
Pledge of Allegiance
APPROVAL OF MINUTES:A Motion was made to approve the prior meeting minutes of
November 14,2024 by Commissioner Surchin,seconded by Commissioner de Conciliis. Vote of the
Commission:AYES: Commissioner Surchin,de Conciliis,Wexler,and Ketchum. (4-0). Motion
approved.
PUBLIC HEARINGS (1)
3:30 P.M.-HUGH AND LEAH MCBRIDE—1180 NAVY STREET-HUGH AND LEAH
MCBRIDE - 1180 NAVY STREET—(By Meryl Kramer)for a Certificate of Appropriateness
Page 2, Minutes of Meeting of the Historic Preservation Commission
December 12, 2024
under Section 170-7(b) of the Southold Town Code at a registered landmark property to construct
alterations and additions to an existing single family dwelling, located at 1180 Navy Street, Orient,
NY. SCTM No. 1000-25-4-4. (AW)
• Meryl Kramer,Architect,appeared before the Commission on behalf of the applicants.
• A quorum (4 members)of the Commission was not in attendance since{Commissioner de Conciliis is
recused from participating in the aforementioned public hearing.
Commissioner Surchin voted to adjourn the Public Hearing to January 23,2025 (when a quorum
of members will be present),seconded by Commissioner Ketcham. Vote of the Commission:
AYES: Commissioner Surchin,de Conciliis,Wexler, and Ketchum. (4-0). Motion approved.
OLD BUSINESS:
• The Commission discussed owners of historical homes to possibly present with a Preservation
Certificate and a Preservation Plaque.
• Once the Chairperson returns,the Commission can continue to discuss revisions for the HPC
Handbook.
Meetins Adiourned: 3:42 P.M.
Motion to adjourn the meeting was made by Commissioner Surchin,seconded by Commissioner
Wexler,all in favor(4-0). Motion approved.
Next HPC work session and regular meeting,with Zoom access, scheduled for January 23,2025 in
the Annex Building, Second Floor Conference Room.
2025 Meetings:January 23, 2025, February 27, 2025,March 27, 2025,April 24, 2025
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Edited 12/27/2024 Page 2