HomeMy WebLinkAbout11/18/2008II.
III.
LANDMARKS PRESERVATION COMMISSION
Town of Southold
Meetina Aaenda
November 18t 2008
Call to Order/Greetings
Approval of Minutes -October 2008 Meeting
Chairman's Comments
A. Julian Adams cancelled his address to Library Archives group on Oct.
24 in Sands Point, L,I. on surveying landmark houses
B. I talked to Melissa Spiro about using CPF funds for historic preservation
projects as Southampton is doing. She feels strongly that our Town Board
is not inclined to spend the monies for other than open space and
farmland.
C. Tentative 2009 Commission budget is $10, 300--to be approved at
today's Board meeting
D. Criteria for awards from Preservation League of NYS (Attached)
IV. Old Business
A. Presentation of four plaques to new landmark designees at TB meeting
today (See press release.) 4:30 p.m.
B. Status of return of molds for landmark plaques - Damon/Mel
C. TB approved application for Goldsmith/Tuthill/Robbins house in New
Suffolk
D._Review application for landmark status of house in Mattituck owned by
Mr. and Mrs. Joseph Colder (not on SPLIA list)
E..Committee Reports:
· Technical- IRon and Mel;
· Education and Outreach - Barbara
· PR/Communications - Discuss holding a Community Info Forum -
Jim
· Preservation Practices/CLG; new date for meeting with Julian
Adams (SHPO) with lunch; invite Supervisor- Jamie
· New Designations and Awards- Mel
· Heritage Tourism Initiative- Progress on walking/driving tours -
Southold Historical Society to do on a contractual basis ?
· Code Review and Updates - Ron and Damon
V. New Business
A. 'Revive plan to repair/restore Ben Franklin Mile Markers- Jim
B. Discuss application of Orient Wharf Co. for repairs
C. Any other business to be discussed
VI. Adjournment] Next Meeting: December 16, 2008 (Xmas Party)
PROPOSED ORGANIZATION FOR CUTCHOGUE-NEW SUFFOLK
HISTORICAL COUNCIL
Historical Council
Board of Trustees ~
tExecutive Committe~I
(Officers)
Old House Society
Board of Trustees
Execufiv
Council President
Executive
Director
I V.P. BIdgs~&
Director
Special Events &
Fundraising
V.P. Meml
Administration
Director
Programs &
Education
Houses &
Collections
Director
Communications &
~ Promotion
Director
Youth Programs
Director
Research & Archives
(Historian)