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HomeMy WebLinkAbout2023-08-16-HC-min Lexington Historical Commission Meeting Minutes August 16, 2023 Meeting Conducted by Remote Participation Commissioners Present: Robert Rotberg, Chair, Marilyn Fenollosa, Wendall Kalsow. Commissioner Absent: Diane Pursley, Susan Bennett. Associate Commissioners Present: David Kelland. Associate Commissioner Absent: Staff Present: Siqing Pan, Department Assistant th Chair Robert Rotberg called the August 16 Historical Commission meeting to order at 7:00 pm. AGENDA ITEM #1: Approval of meeting minutes th Ms. Fenollosa made a motion to approve the minutes of the meeting held on July 19, 2023 as written. Mr. Kalsow seconded. Motion carried with Mr. Rotberg abstention. All in favor. AGENDA ITEM #2: Lex. Farm Chimney The Lexington Farm Chimney (52 Lowell Street) is in the Comprehensive Cultural Resources Survey of the Lexington Historical Commission. MOTION: Ms. Fenollosa made a motion to table this discussion and postpone it to next HC meeting. Mr. Kelland seconded. Roll Call Vote: Mr. Kalsow – Yes, Ms. Fenollosa – Yes, Mr. Kelland – Yes, Mr. Rotberg – Yes, Motion carried 4 to 0. AGENDA ITEM #3: Hosmer House The Historical Commission discussed the relocation construction of Hosmer House. AGENDA ITEM #4: Battle Road question The Historical Commission discussed the Battle Road repair (MassDOT) project. 1 / 2 AGENDA ITEM #5: Size of HC The Commissioners discussed to increase commissioners’ numbers of HC. AGENDA ITEM #6: Input from the public on other matters None. AGENDA ITEM #7: Adjourn Mr. Kalsow made a motion to adjourn at 7:48pm. Mr. Kelland seconded. Motion carried. All in favor. 2 / 2