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08-14-2007 Regular Meeting• • • MIAMI SHORES VILLAGE HISTORIC PRESERVATION BOARD The Miami Shores Village Historic Preservation Board held a meeting on Tuesday, August 14, 2007 at the Village Hall. The meeting was called to order at 6:05 PM with Board Members, Bob Davis, Carolyne Cadwallader and Nina Korman in attendance. ACTION ITEMS 1) Minutes — June 18, 2007 Meeting Mr. Davis moved to approve the June 18, 2007 meeting minutes as submitted. Ms. Cadwallader seconded the motion and the vote was unanimous in favor of the motion. 2) Application for Certificate of Appropriateness APPLICANT: Richard Moore ADDRESS: 421 Grand Concourse #6 Re: Installation of temporary storm shutters. Ms. Kathy Moore, daughter of the applicant was present and addressed the Board, providing an explanation of the request. Discussion centered upon the location of the condominium unit and the windows to be shuttered. Ms. Moore confirmed that the shutters were temporary ones and would not be permanently affixed to the exterior walls. Following this brief discussion, Mr. Davis moved to grant the requested Certificate of Appropriateness. Ms. Korman seconded the motion and the vote was unanimous in favor of the motion. Ms. Estep advised Ms. Moore that she would have to obtain a building permit and also, that the Condo Board should be consulted regarding when the shutters could be put up and when they should be taken down. ADJOURNMENT The August 14, 2007 Historic Preservation Board Meeting was adjourned at 6:15 PM. - /7/ f Barbara A. Estep, MMC Village Clerk Bob Davis, Chair