02-10-2003 Regular Meeting•
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MIAMI SHORES VILLAGE
HISTORIC PRESERVATION BOARD MEETING
The Historic Preservation Board held their regularly scheduled meeting on Monday, February 10, 2003
at the Village Hall. The Meeting was called to order at 7:35 PM with the following members present:
PRESENT:
ALSO PRESENT:
ABSENT:
ACTION ITEMS
Martha Anne Collins
Bob Davis
William Tenney
Steve Zelkowitz
Barbara A. Estep, CMC, Village Clerk
Maria Temkin
1. Minutes — January 13, 2003 and February 6, 2003
Mr. Zelkowitz moved approval of the February 6th Minutes, as well as the January 13th Minutes, as
presented. Mr. Davis seconded both motions. A discussion regarding Mr. Tenney's dissenting vote on
Item 4 of the January 13th Meeting ensued. Following the discussion, Mr. Tenney called for a vote on
the two sets of Minutes. The vote was unanimous in favor.
A brief discussion regarding awnings took place based on a question from Mr. Davis.
2. Discussion regarding the Home Tour
Mr. Tenney reviewed the details of the scheduled home tour. He stated that the tour would take place
on Saturday, April 12th from 10:30 AM through 1:00 PM and that the information would be printed in
the Dade Heritage Trust's promotional brochure. Mr. Tenney indicated that he would like to have
specific duties assigned to the Board Members so that organizational issues are covered.
Mr. Tenney listed the items that he thought would need to be assigned to members of the Board. Each
item was briefly discussed and a Board Member assigned to handle the task. The assignments are as
follows:
Solicitation and coordination of properties to be on the tour Steve Zelkowitz
Brief write-up on each property scheduled for the tour - Bill Tenney
Publicity announcements - Maria Temkin
Tickets & Money Collection Martha Anne Collins
Refreshments - Bill Tenney
Archives Room coordination Maria Temkin
Mr. Tenney advised that Warren Bittner has agreed to lead the tour. Additional discussion regarding
plans for the tour took place.
ADJOURNMENT
The February 10, 2003 Historic Preservation Board Meeting was adjourned at 8:05 PM.
Barbara A. Estep, CMC
Village Clerk
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William Tenney, Chair