HomeMy WebLinkAboutMinutes_Miscellaneous_10/22/1992_Historical Commission E
VILLAGE OF TEQUESTA
Post Office Box 3273 • 357 Tequesta Drive
Tequesta, Florida 33469 -0273 • (407) 575 -6200
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Fax: (407) 575-6203
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T H E H I S T O R I C A L C O M M I S S I O N
O F T E Q U E S T A V I L L A G E
M E E T I N G M I N U T E S
O C T O B E R 2 2, 1 9 9 2
I. CALL TO ORDER AND ROLL CALL
The Historical Commission of Tequesta Village held a regularly
scheduled meeting on Thursday, October 22, 1992 in the Village
Hall, 357 Tequesta Drive, Tequesta, Florida. The meeting was
called to order at 7:30 p.m. by Chairwoman Ethel Gravett.
Commission members in attendance were: Chairwoman Gravett,
Pat Kloiber, Lois LaTour, Susan Clark, Alice Klimas and Liz
Schauer.
II. APPROVAL OF MINUTES (Historical Commission Meeting, October
8, 1992).
Alice Klimas moved to approve the October 8, 1992 Meeting
Minutes as submitted. Liz Schauer seconded the motion. The
vote on the motion was:
Ethel Gravett - for
Pat Kloiber - for
Lois LaTour - for
Susan Clark - for
Alice Klimas - for
Liz Schauer - for
The motion was passed and adopted.
Recycled Paper
The Historical Commission
of Tequesta Village
Meeting Minutes
October 22, 1992
Page 2
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III. REVIEW AND APPROVAL OF ASSIGNED CHARTER ARTICLES.
The Board felt that Resolution 20 -91/92 creating the Tequesta
Historical Commission was vague in explaining the direction
and duties of the Commission. Chairwoman Gravett stated she
was informed by Mayor Collings that if the Commission would
make recommendations to the Village Council as to what they
felt the Resolution should express regarding those duties and
directions, he would see that the Resolution was revised.
Chairwoman Gravett provided for the Board copies of a Palm
Beach County Resolution as a guideline. Pat Kloiber stated
that a list of recommendations had been created by the ad hoc
committee, but those recommendations were not included in the
Resolution.
Review and Recommended Revisions of Resolution 20- 91/92: (See
attachment).
IV. ESTABLISH ASSIGNMENTS FOR NEXT HISTORICAL MEETING ON NOVEMBER
5, 1992.
The Board determined it would draft a Resolution for
presentation and discussion at the next Historical Commission
Meeting scheduled for November 5.
V. ANY OTHER MATTERS
Susan Clark announced that on the November Ballot there will
be an Amendment to the Florida Constitution, called Amendment
3, a tax incentive program involving Historic Preservation.
She urged everyone to investigate this and make a careful
decision. She felt it was a good Amendment.
The Historical Commission
of Tequesta Village
Meeting Minutes
October 22, 1992
Page 3
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VI. ADJOURNMENT
There being no other matters before the Board, Susan Clark
moved that the meeting be adjourned. Liz Schauer seconded
the motion. The vote on the motion was:
Ethel Gravett - for
Pat Rloiber - for
Lois LaTour - for
Susan Clark - for
Alice Rlimas - for
Liz Schauer - for
The motion was passed and adopted.
The motion was passed and adopted and the meeting was
adjourned at 8:45 P.M.
Respectfully submitted,
Fran Bitters
Recording Secretary
Date Approved:
ATTEST:
J nn ManganielJ16
Village Clerk