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Historical Commission Meeting Agenda - December 15, 2021

12/14/2021

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Join Zoom Meeting
https://zoom.us/j/94682831965?pwd=T0dYOUgrMDcrR05PMkpJaHJBenBJQT09

Meeting ID: 946 8283 1965
Passcode: 624077
 Or Dial  +1 929 205 6099 
Meeting ID: 946 8283 1965
Passcode: 624077


​Meeting called to order
 
Announcement of Recording
 
Pledge of Allegiance
 
Roll Call of Members
 
Introduction of Guests
 
Approval of 11/9/21 Minutes
 
 
OLD BUSINESS:
  1. SUB-COMMITTEE REPORTS
  2. SPACKMAN FARM 
  3. MARKETING AND SOCIAL MEDIA
  4. HISTORICAL PRESERVATION ORDINANCE
  5. 4060 EDGE'S MILL ROAD SKETCH PLAN RESPONSE UPDATE
  6. 2022 BUDGET REQUEST UPDATE
  7. EDGES’ MILL HISTORIC DISTRICT UPDATE
 
 
NEW BUSINESS:

  1. ORGANIZATIONS TO CONSIDER JOINING
    1. Tabled from 10/20/21 Meeting
  2. JANUARY REORGANIZATION MEETING
 
ADDITIONAL BUSINESS:
 
ADJOURNMENT
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Historical Commission Meeting Agenda - November 9, 2021

11/8/2021

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Join Zoom Meeting
https://zoom.us/j/3047291819

Dial +1 929 205 6099 
Meeting ID: 304 729 1819

Meeting called to order
 
Announcement of Recording
 
Pledge of Allegiance
 
Roll Call of Members
 
Introduction of Guests
 
Approval of 10/20/21 Minutes
 
 
OLD BUSINESS:
  1. SUB-COMMITTEE REPORTS​
  2. SPACKMAN FARM 
  3. MARKETING AND SOCIAL MEDIA
  4. HISTORICAL PRESERVATION ORDINANCE
  5. EDGES’ MILL HISTORIC DISTRICT UPDATE
  6. 2022 BUDGET REQUEST
 
 
NEW BUSINESS:

  1. ORGANIZATIONS TO CONSIDER JOINING
    1. Tabled from 10/20/21 Meeting
  2. 4060 EDGE'S MILL ROAD SKETCH PLAN DISCUSSION
 
 
ADDITIONAL BUSINESS:
 
ADJOURNMENT

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Historical Commission Meeting Agenda - October 20, 2021

10/19/2021

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Caln Historical Commission Meeting Agenda
Via Zoom, Wed October 20th, 2021 @ 7:00PM
Join Zoom Meeting
https://zoom.us/j/94682831965?pwd=T0dYOUgrMDcrR05PMkpJaHJBenBJQT09

Meeting ID: 946 8283 1965
Passcode: 624077
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Meeting ID: 946 8283 1965
Passcode: 624077


Meeting called to order
 
Announcement of Recording
 
Pledge of Allegiance
 
Roll Call of Members
 
Introduction of Guests
 
Approval of 5/19/21 Minutes
 
 
OLD BUSINESS:
  1. SUB-COMMITTEE REPORTS
  2. SPACKMAN FARM 
  3. MARKETING AND SOCIAL MEDIA
  4. HISTORICAL PRESERVATION ORDINANCE
  5. EDGES’ MILL HISTORIC DISTRICT UPDATE
 
 
NEW BUSINESS:

  1. ORGANIZATIONS TO CONSIDER JOINING
  2. MOTION TO REQUEST BUDGET INCREASE TO $1200.00
  3. 4060 EDGE'S MILL ROAD SKETCH PLAN
 
 
ADDITIONAL BUSINESS:
 
ADJOURNMENT
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Historical Commission Meeting Agenda - May 19, 2021

5/19/2021

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7:00PM
Join Zoom Meeting
https://zoom.us/j/3047291819

Dial by your location
+1 929 205 6099 
Meeting ID: 304 729 1819

Meeting called to order
 
Announcement of Recording
 
Pledge of Allegiance
 
Roll Call of Members
 
Introduction of Guests
 
Approval of 4/21/21 Minutes
 
PRESERVATION MONTH
May is preservation month
 
OLD BUSINESS:
  1. EDGES’ MILL HISTORIC DISTRICT UPDATE​
  2. CASD PROGRAM: GARDNER – BEALE HOUSE UPDATE
  3. VA HOSPITAL
  4. SUB-COMMITTEE REPORTS
  5. SPACKMAN FARM 
  6. MARKETING AND SOCIAL MEDIA
  7. HISTORICAL PRESERVATION
    1. ORDINANCE AND THE COMP PLAN
 
NEW BUSINESS:
  1. MOTION TO AUTHORIZE HX COM REPRESENTATIVES TO THE TOWNSHIP
  2. ORGANIZATIONS TO CONSIDER JOINING
ADDITIONAL BUSINESS:
 
ADJOURNMENT

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Caln Historical Commission Meeting Agenda - April 21, 2021

4/21/2021

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7:00 PM
Join Zoom Meeting
https://zoom.us/j/3047291819

Dial by your location
+1 929 205 6099 US
Meeting ID: 304 729 1819

Meeting called to order
 
Announcement of Recording
 
Pledge of Allegiance
 
Roll Call of Members
 
Introduction of Guests
 
Approval of 3/17/21 Minutes
 
OLD BUSINESS:
  1. HISTORICAL PRESERVATION PRESENTATION – Mark Evans
  2. HISTORICAL PRESERVATION ORDINANCE – Mark Evans/Paul Stephens
  3. EDGES’ MILL HISTORIC DISTRICT UPDATE – Mark Evans/Paul Stephens
  4. CASD PROGRAM: GARDNER – BEALE HOUSE UPDATE – Paul Stephens
  5. HX RESOURCES MAP – Mark Evans/Patti DeFroscia
  6. VA HOSPITAL – Paul Stephens
  7. BAKER-SMITH PROPERTY UPDATE
  8. SUB-COMMITTEE REPORTS
    1. SPACKMAN FARM – Dawn Coughlan
    2. MARKETING AND SOCIAL MEDIA – Tony Wagner
    3. HISTORICAL PRESERVATION – Cathy Callahan
 
NEW BUSINESS:
  1. Motion to adopt "Historic Caln, Where it all Began" as our motto, and vote to submit the same to the BOC for adoption by the Township
ADDITIONAL BUSINESS:
ADJOURNMENT
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Historical Commission Meeting Agenda - February 17, 2021

2/17/2021

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Join Zoom Meeting
https://zoom.us/j/3047291819

Dial by your location
+1 929 205 6099
Meeting ID: 304 729 1819

Meeting called to order
 
Announcement of Recording
 
Pledge of Allegiance
 
Roll Call of Members
 
Introduction of Guests
 
Approval of 1/20/21 Minutes
 
 
OLD BUSINESS:
  1. EDGES’ MILL HISTORIC DISTRICT
    1. Bob Wise from RGA to report and field questions​
  2. CASD PROGRAM: GARDNER – BEALE HOUSE (DC)
  3. INVENTORY OF HX RESOURCES MAP DC/PDF)
  4. VA HOSPITAL DEMOLITION PERMITS (ME)
  5. BAKER-SMITH PROPERTY (ME)
  6. SUB-COMMITTEE REPORTS
    1. SPACKMAN FARM – PS
  7. MARKETING AND SOCIAL MEDIA – TW/LT
  8. HISTORICAL PRESERVATION – LJ/CC
 
NEW BUSINESS:
  1. CALN FB MONTHLY UPDATE – DC
  2. INVENTORY OF HX RESOURCES MAP
ADDITIONAL BUSINESS:
ADJOURNMENT
2021-02-17_chc_agenda_.pdf
File Size: 46 kb
File Type: pdf
Download File
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Historical Commission Meeting Agenda - January 20, 2021

1/19/2021

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Zoom Meeting:
Join Zoom Meeting
https://zoom.us/j/3047291819

Dial by your location
+1 929 205 6099 US (New York)
Meeting ID: 304 729 1819

​ 
Meeting called to order
 
Announcement of Recording
 
Pledge of Allegiance
 
Roll Call of Members
 
Introduction of Guests
 
Approval of 12/16/20 Minutes
 
NOMINATIONS AND VOTE FOR 2021 CHAIR
 
PRESENTATION BY KATHLEEN HOOD - CCHPN
 
OLD BUSINESS:
  1. EDGES’ MILL HISTORIC DISTRICT
  2. SUB-COMMITTEE REPORTS
    1. SPACKMAN FARM – Paul S / Dawn C
  3. MARKETING AND SOCIAL MEDIA – Tony W/Lorraine T
  4. HISTORICAL PRESERVATION – Leah J/ Cathy C
 
NEW BUSINESS:
  1. ZONING TASKFORCE RECOMMENDATIONS DISCUSSION
    1. HISTORIC REVIEW BOARD (AMMEND CHARTER?)
  2. CASD PROGRAM: GARDNER – BEALE HOUSE
  3. VA Hospital Demolition Permits
ADDITIONAL BUSINESS:
ADJOURNMENT
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    Agendas

    Read through upcoming or past agendas from the Historical Commission meetings. You may also download a pdf file for each meeting.
    Minutes from past meetings can be found here. 

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