2017-08-07 HPB MinutesMIAMI SHORES VILLAGE
HISTORIC PRESERVATION BOARD MEETING AGENDA
Village Hall, Council Chambers
August 7, 2017
6:30 PM
1. CALL TO ORDER
The meeting was called to order at 6:34 PM.
2. ROLL CALL
The following board members were present:
Seth Bramson, Charles Humphries, and Abeer Jadallah.
Nina Korman arrived at 6:45 PM.
Kristen Adsit was absent.
Also Present: Ysabely Rodriguez, Village Clerk
3. APPROVAL OF MINUTES
A. JULY 10, 2017 HISTORIC PRESERVATION BOARD MEETING MINUTES
Mr. Humphries moved to approve the July 10, 2017 Draft Minutes and the motion was seconded
by Ms. Jadallah. The motion passed unanimously.
4. NEW BUSINESS
A. DISCUSSION ON HISTORIC PRESERVATION BOARD ANNUAL REPORT
Ms. Rodriguez introduced the item and answered questions posed by the Board.
Discussion ensued on the varying topics to be included in the report.
Ms. Nina Korman volunteered to draft the annual report and provide a copy to the board.
By way of consensus, the board agreed to designate Ms. Nina Korman to draft and present the
annual board report at the September 12, 2017 Village Council Meeting.
5. ADJOURNMENT
There being no further discussion, the meeting adjourned at 7:46 PM.