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HISTORICAL COMMISSION MEETING MINUTES <br />MARCH 14, 2013 <br />Call to order: A public meeting of the Historical Commission Board was held in Cary <br />Hall at the Ellen Stone Room, Lexington, MA on March 14, 2013. The meeting <br />convened at 7:00 pm. <br />HC Board Members in attendance: <br />David Kelland, Marilyn Fenollosa, Frank Kern, Wendall Kalsow ( *arrived at 7:23 pm) <br />Members not in attendance: <br />Sally Zimmerman <br />AGENDA ITEM #1: Public Hearing on Commission Policy on Homeowner <br />Notification for those Properties under Consideration for Inclusion in the Cultural <br />Resources Survey <br />SUMMARY: <br />Board proposes to adopt policy on notifying homeowners if their house is under <br />consideration for inclusion in the inventory. <br />HC Member Marilyn Fenollosa read the the document, Policy Requiring Notice to <br />Homeowners Prior to Listing Properties on the Comprehensive Cultural Resources <br />Survey ofLexington dated March 14, 2013 Public comments followed. <br />Public Comments: Town Meeting Member, David Kanter, suggested to specify <br />reasonable time between notification to homeowner and public hearing. In this way the <br />homeowners would be allowed time to prepare and arrange time for the public hearing. <br />The method of delivery of the notice to the homeowner was also expressed. <br />Corrections made on policy document include that notices shall be sent no later than 21 <br />days prior the public hearing. This would allow the town to place the public hearing <br />notice in the newspaper. Notice to the homeowner would be delivered by hand or <br />certified mail. <br />MOTION: Moved by Marilyn Fenollosa and seconded to adopt this policy with changes <br />that had been suggested regarding notification timeline and method of delivery and make <br />this policy part of policies and procedure for the HC Commission. <br />VOTE: 3 -0 in favor. <br />AGENDA ITEM #2: Review of Commission Documents of Information for the Public <br />on Commission Procedures for Public Hearings <br />7:23 HC Board Member, * Wendall Kalsow, arrived at the meeting. <br />