- Dawn Coughlan – Chair
- Lorraine Tindaro – Vice Chair
- Mark Evans – Secretary
- Paul Stephens
- Tony Wagner
- Catherine Callahan
- Patti DeFroscia
- Leah Jennings (Excused)
- Mike Bedrick
- Bob Wise
- Tony DiSario
OPENING:
The meeting was called to order by Chair Coughlan at 7:03 PM. Secretary Evans announced that the meeting was being recorded to expedite transcription of minutes, followed by the Pledge of Allegiance.
Secretary Evans continued with Members Roll Call and Introduction of Guests.
OLD BUSINESS:
- EDGE’S MILL HISTORIC DISTRICT
- Chair Coughlan introduced Bob Wise of RGA, and turned the mic over to Mark E to ask specific questions.
- Have the rates changed in the last 6-months or are we locked in at the price in the most recent Proposal?
- Mr. Wise confirmed that we are locked in at that rate.
- Concerned about the wording in the proposal (fully confident) vs the wording in his email to Karen Marshall (good candidate, but can’t promise anything). For the HX Com to ask the BOC to fund a project of privately owned homes is new territory, and any discrepancy could lead to problems for Township and the Hx Com.
- Mr. Wise said that he could not predict what the state is going to say, and cannot guarantee it. But after speaking to the state he is fully confident that we will get the DOE. Most of the resources are still standing, and it’s a good candidate. Nothing standing in the way of it. He would not take our money if he did not think it was a great candidate. He stated that “fully” may have been too strong of a word, maybe he should have just said “confident”. Mark E expressed appreciation for his honesty and recognition of the discrepancy.
- In looking at the potential top end cost, could this get out past $9-$10K for just the DOE.
- Mr. Wise noted that he just saw a typo in the fee schedule, it had an extra 5, should be $6,170, not $6,1750. Believes that the quote of $6,170 for DOE and $5,765 for the National is reasonable based on all of his experience, it should cost no more. The state could always “wake up on the wrong side of the bed”. Believes it’s a good price, but not cheap. Mark E agreed that it is a fair price.
- Dawn recognized Cathy C who shared that we’re going to find a way to do it with or without the funding. It took a year for her to do the work on her own home. Dawn C thanked her for all of her work.
- Dawn C recognized Paul S. He questioned if the fee is for the DOE? Bob said it’s about half. Confirmed that the total cost all the way through nomination would be $11,935.
- Dawn C asked Mark E if we would be asking the BOC for the full $11,935. Mark said that he thought it was being done in 2 phases and that we would only be requesting the $6,170 at this juncture.
- Paul S stated that were benefits to having only the DOE, would prefer we go all the way. Mr. Wise agreed that having the DOE provides some level of protection against any proposed developments at step 1 of the process. Paul mentioned that the widening of the Bypass Interchanges is the biggest threat.
- Dawn asked if Tony or Patty had any questions. Patty asked how many houses, and asked about the house at the end of Bondsville Road. Cathy responded that it is 6 homes, and that house is not a part of it. Paul S stated that it could not be added to the protections because it’s not part of the milling district. Mr. Wise said that it’s good that we have the core., and the mill is still standing.
- Dawn thanked Mr. Wise for his time, and excused him from the meeting.
- Mr. Wise noted that he just saw a typo in the fee schedule, it had an extra 5, should be $6,170, not $6,1750. Believes that the quote of $6,170 for DOE and $5,765 for the National is reasonable based on all of his experience, it should cost no more. The state could always “wake up on the wrong side of the bed”. Believes it’s a good price, but not cheap. Mark E agreed that it is a fair price.
- Have the rates changed in the last 6-months or are we locked in at the price in the most recent Proposal?
- Dawn stated that we need to resolve it this evening. Asked if we can split it into 2 projects?
- Paul replied that we could ask him to do just DOE, and that the township only consider funding the DOE. In good conscious we need to present the 2nd part to the BOC as a future cost.
- Mark stated he desperately wants it to happen. But:
- The Township made it through the first year of Covid without laying anyone off or cutting any services. There are no guarantees that we’ll make it through this year, and won’t have an idea of what our tax income will look like until later in the year.
- There is no precedent in Township history of the Twp paying for something for private residences. He believes it would be good for the township, and being on the National Register could lead to us being a historical “destination”. If he was one of the owners, he would try to convince his neighbors to come up with the $ for the DOE. Once the DOE is obtained we’re on more solid ground, the Twp. could be in a better financial position post Covid, then approach the BOC and ask them to pay for the National Registry part of the process.
- Cathy stated that it would be insane for the Hx Com to not forward the proposal to the BOC, and Mark needed to take his Commissioner hat off and just be a part of the Hx Com. Mark clarified that he was strategizing how to get what we want. The wrong approach could destroy our credibility.
- Paul S recommended that we send the Proposal to the BOC, not “ask” for money up front, this has our endorsement, and ask them to consider it. This is the cost now, and could possibly go up. We don’t want to lose credibility. A lot of residents attend the BOC meetings. We must recognize that these are tough times.
- Cathy stated that she didn’t understand what we’re voting on, getting it on the registry or the money, and why we’re even debating it. Mark clarified that we all want it to be on the National Registry, we’re voting on if we want to ask the Township to spend potentially over $12K.
- Tony W asked if we could ask for a portion thereof, that there could be subsidized in a partnership with the homeowners. That it didn’t have to be an all-or-nothing. And that we should move it ahead.
- Mike B said we were on to something. “This is what it will cost”, and put it onto the docket for consideration throughout the year.
- Chair Coughlan introduced Bob Wise of RGA, and turned the mic over to Mark E to ask specific questions.
- Dawn asked that Paul S make a motion.
Moved by Dawn C
Mark asked if we could amend the motion to say that we will forward the proposal to the BOC, and that Dawn and Paul will attend the meeting to pitch it in person.
Dawn threw it back to Paul who amended the motion to include that we present it in person.
Moved by Dawn C
Second by Tony W
Vote called by Dawn C
Motion passed 7-0
- GARDNER-BEALE HOUSE / CASD PROGRAM
- Dawn C thanked Tony W for getting us started with drafting a letter to the CASD Superintendent stating our support, and that the letter is at the Township being put on Caln Letterhead.
- Dawn reported that she had a wonderful conversation with the new teacher who is running the program, and that Lisa Doane-Hartley is there once a week.
- Dawn asked if Paul S had any more information, and added that the teacher is very involved, wants to know everything. He’s into the Hx architecture of the building, can’t wait to get into it.
- INVENTORY OF HX RESOURCES
- Dawn stated that she had provided the materials to Mark E. Mark reported that he had cleared with Kristen Denne to ask Denise to scan everything. Thanked Patty for digging it all out.
- VA DEMO PERMITS
- Township has no knowledge of notification, nor does Lorraine or Josh of BOC and Cathy of Hx Com. It’s Federal property anyway, so we have no say.
- Paul S thinks we should at least write a letter to the State Hx Pres Office to let them know that we just found out about this, can find no record of ever being notified, yet the documentation states that we did not express interest in consulting. That would not have been the case if we had been notified.
- Paul’s concern is that the State and VA is aware of whether they have drawings and other documents relating to these buildings so there’s a historic record of them. We might ask if we can come and photograph to make a record for the Township.
- Dawn asked if the letter should come from us or from the Township. Mark said he thought it would be best to come from us. Paul S will put together a very rough draft with what we should ask for.
- BAKER-SMITH PROPERTY
- Mark said he consulted with the Township Manager and she feels it would be better for the BOC to approach him. Mark suggested that it be pitched at the same time as the RGA proposal.
- Dawn asked if there is a For Sale sign on it. Mike said he hadn’t seen one. Paul S said he saw the sign but wasn’t certain if it was on that property. Dawn will contact Ray S to see if it is for sale
- SUB COMMITTEE REPORTS
- SPACKMAN FARM – Paul S
- Paul stated that he has an email from Chris Caba, Flander-Chase-Knox House. and will forward it around to all of us.
- Mark said that he got an email from Bryan K. That we have the contracts in order and will be scheduling the Pre-Construction meeting with Kupex probably for early March. They have 60 calendar days after receiving the Notice to Proceed to complete the work, which should be by late May/early June. There was much celebration
- MARKETING AND SOCIAL MEDIA – Tony W
- SPACKMAN FARM – Paul S
- The main accomplishment was the letter to CASD mentioned earlier in the meeting.
- Next step is to get endorsements from Katie Muth and Dan Williams.
- Mike B asked if he should forward the contact info to Tony, or make an introduction. Tony said he’d prefer an introduction
- Tony asked if Mike had been in touch with Mike McGann from Coatesville Times. Mike replied that they had sent an email out, but had some issues and had to change their email address. So they’ll try again.
- Tony asked Mark about the writer he knew about. Mark said it was Catherine Quillman, that she now writes for Today Media, so it could be a much bigger project if we can get her interested in what we’re doing. Mark said that he will reach out and see if we can get her involved, then discuss at March meeting what approach we want to take.
- HISTORICAL PRESERVATION – Cathy C
- With Leah absent, and Cathy dealing with loss in the family, there was not much to report this month.
- Cathy said that she was concerned about the trees that were cut down on Edges Mill Road, and that is sort of things we need to protect against in the new ordinance.
- Cathy said that signage and brightly lit signs are true concerns for the new zoning. Mark agreed, and said that signage will be addressed in the Taskforce
- Mark added that he and Paul S were discussing the idea of having our own HARB, and getting it incorporated into the new zoning.
NEW BUSINESS:
- CALN FB MONTHLY UPDATE – DC
- Tony said that the only limiting factor is that we have no control over the FB page or website, so everything depends on Abbey’s availability, and if she’s too busy, we can’t get much done
- Mark asked if we should start our own FB page and ask the Township to link to it (prefaced by saying it was a stupid question)
- Dawn said she sees it more as a news feature, and that Patty could work with Tony to make sure the History and the Media are connected.
- Tony replied that we could have legal issues with moving forward with our own repository of info.
- Dawn doubts we would get the traffic on our own.
- Mark asked if we should start our own FB page and ask the Township to link to it (prefaced by saying it was a stupid question)
- Lorraine mentioned that there was a great article in the newsletter about the Schoolhouse, and maybe we should use the Newsletter.
- There seemed to be agreement that the Newsletter was the best approach since it goes out in hard copy, by email and is posted to the FB page
- Tony reiterated that Abbey is sometimes too busy, and that he had reached out to Mark earlier in the day to see if he should follow up on an item that had been waiting response for some time. We’re still stuck with being dependent on the Township having to do the work for us.
- Mark said that he’s been told we’ll never have the ability to do our own work on their FB page
- Tony said that Abbey has been very helpful and has done a lot for us
- Dawn said she’d give Abbey a call and report back in March. There’s some good things happening and the more publicity the Hx Com gets, the better it will be for Hx Preservation.
Dawn asked if there was any other business. There was none.
Dawn asked for a motion to adjourn.
Moved by Mark E, second by Tony W
Dawn called the vote.
Motion passed 7-0.
Meeting adjourned at 8:25 PM.