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Anacortes Historic Preservation Board Minutes <br /> Tuesday, Aug. 19, 2008 <br /> City Hall Meeting Room <br /> 1. The meeting was called to order at 7:05 pm. Present were Karen Marshall, <br /> Margaret Delourme, Susan Rooks & Steve Oakley. Absent were, Steve Cox & <br /> Mike Trafton. Brent Morrison has resigned to return to school. <br /> 2. Visitors present —Jim Young and Hal Rooks <br /> 3. July minutes were not approved —quorum not present from July meeting <br /> 4. Correspondence: None <br /> 5. Discussion/Action Items <br /> A. Conducted interview of prospective new board member. Application <br /> approved and will be forwarded to Mayor & Council <br /> B. Update on City database flagging of surveyed properties: A letter will <br /> be sent to residents whose property is included in the historic inventory to <br /> explain the flagging program <br /> C. Review of Old Town Overlay District with DAHP Comments <br /> D. Ordinance 2530 Review: Will review proposed changes & discuss at <br /> next meeting <br /> E. Old Town survey project update: contract will be mailed to AHPB next <br /> week for our review & signature. Next step is to select consultant <br /> F. Update on Anacortes Register: Two nominations are near completion <br /> G. Apex Funds History and Project — postponed until September <br /> Adjourned 9:10 pm <br /> Respectfully submitted September 16, 2008 <br /> Steve Oakley, Museum Liaison <br />