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04-07-2003 Regular Meeting• • • MIAMI SHORES VILLAGE HISTORIC PRESERVATION BOARD MEETING The Historic Preservation Board held its regular meeting on Monday, April 7, 2003 at the Village Hall. The meeting was called to order at 7:30 Pm with the following members present: PRESENT: Carolyne Cadwallader Martha Anne Collins Hal Marshall William Tenney ALSO PRESENT: Barbara Estep, Village Clerk ABSENT: Bob Davis Maria Temkin Steve Zelkowitz As newly appointed Board Members, Carolyne Cadwallader and Hal Marshall were present, introductions and brief comments were made by each Member regarding their interest in the Board. ACTION ITEMS Discussion regarding the Home Tour A report on the status of the arrangements for the Home Tour, scheduled for Saturday, April 12, 2003 was presented by Mr. Tenney. Last minute details were discussed and arrangements made for the tour. Mr. Marshall volunteered to write thank you letters to those homes/properties taking part in the tour. Mr. Tenney suggested that the Board make a report on the tour to the Council at a future date. Ms. Estep stated that she would schedule time at a future Council Meeting. Minutes — March 3, 2003 Ms. Collins moved approval of the March 3, 2003 Minutes. Mr. Marshall seconded the motion and the vote was unanimous in favor. ADJOURNMENT The April 7, 2003 Historic Preservation Board Meeting was adjourned at 8:10 PM. Barbara A. Estep, CMC Village Clerk CTC William Tenney, Chairman