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09-16-1991 Regular Meeting• HISTO PRESERVATION BOARD REGULAR MEG September 16, 1 1 The regular meeting of the Miami Shores Village Historic Preservation Board was held at the Miami Shores Village Hall on Monday, September 16, 1991. The meeting was called to order at 7:40 P.M. by Vibe Chairperson, Mrs. Temkin, with the following members present: Maria T. Temkin Marty Kern Julie Obermeyer Absent: H. D. Gaggstatter, Jr. AND Margarita Courtney 1. MINUTES - AUGUST 19, 1991 There was a correction to the minutes on page 2, E. The amount of the funds being held by Maria Temkin is $209.18. The minutes of the meeting of August 19, 1991 were approved as corrected by a motion made by Mrs. Obermeyer, seconded by Mrs. Kern, and passed unanimously. 2. REPORT - GRANT APPLICATION Maria Temkin noted, the next grant period is from October 1st to December 16th. New members will be needed before a Grant can be worked on. Maria brought many samples of pamphlets and books to show as ideas for the next Grant. There was an introduction, map, pictures, and discriptions. These samples were reviewed by Mrs. Kern and Mrs. Obermeyer, who agreed they are excellent examples. 3. ANNOUNCEMENTS / COMMENTS It was announced that Mr. Bittner, 10108 N. E. 1st Avenue is ordering a plaque showing his home on the National Historic Register. The plaque is being ordered from Tallahassee and paid for by Mr. Bittner. Members concurred that a Certificate of Appropriatness should be sent to him so that Members might approve the plaque and where it will be placed on the house. Margarita Courtney attends classes on Monday evening until December. She requested that Meeting night be changed. This cannot be done as Council and other Committees and Boards meet in the Village Hall Chambers. Marty Kern is working and will not be renewing her membership on the Board. Julie Obermeyer handed in a letter of resignation as her move to North Miami approaches. The meeting adjourned at 8:05 P.M. Approved Maria T. Temkin, Vice Chairman