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03-07-2005 Regular Meeting (2)1 • • MIAMI SHORES VILLAGE HISTORIC PRESERVATION BOARD The Miami Shores Village Historic Preservation Board met on Monday, March 7, 2005 at the Village Hall. The meeting was called to order at 7:30 PM with the following Board Members present: PRESENT: Carolyne Cadwallader Bob Davis Otto Paier ABSENT: Hal Marshall ALSO PRESENT: Barbara Estep, CMC, Village Clerk ACTION ITEMS 1) Minutes — February 10, 2004 Madeleine Romanello Steve Zelkowitz Mrs. Estep indicated that there were new minutes submitted at the dais which replaced the minutes distributed with the packets. Mr. Davis moved to approve the newly submitted minutes. Ms. Cadwallader seconded the motion and the vote was unanimous in favor. 2) Discussion Regarding the Historic Home Tour Board Members discussed the final details of the home tour to take place on Saturday, March 12th. The tour is to begin at the Community Center at 10:30 AM. ADJOURNMENT The March 7, 2005 Historic Preservation Board was adjourned at 7:55 PM. Barbara A. Estep, CMC Village Clerk Steve Zelkowitz, Chair