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HomeMy WebLinkAbout2018-01-31-HDC447-min Minutes of the Historic Districts Commission Ad Hoc 40C Study Committee Wednesday, January 31, 2018 Parker Room, Town Office Building 1625 Massachusetts Avenue 2:00 pm Committee Members Present: Anne Eccles, Chair; Susan Bennett, Marilyn Fenollosa and Lester Savage. Committee Members Absent: Dan Fenn The meeting was called to order at 2:00 pm by Ms. Eccles. Ms. Eccles reported that Mr. Fenn was again unable to attend due to illness. 1. Reports on Interviews. Ms. Bennett reported on her interview with the Bedford HDC. She said that the interviewee stressed that it was critical for a Special Act community to continue to update its legislation. 2. Distribution of Issues memorandum. Ms. Eccles distributed a memorandum entitled "Guiding Goals of Special Act Amendment" stating various issues to be addressed. Each item was discussed and Ms. Fenollosa agreed to prepare an initial draft of amendment for review at the next meeting reflecting the Committee's comments. 3. Next Meeting. The next meeting of the Committee was set for Friday, February 9 at 2:00 in the Parker Room. 4. Adjournment. The meeting was adjourned at 3:30. Respectfully submitted, Marilyn Fenollosa The following documents were presented at the meeting: 1. Memo to Ad Hoc Committee from Anne Eccles entitled "Guiding Goals of Special Act Amendments".