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HomeMy WebLinkAboutDocumentation_Historic_Tab 01_02/27/2015 VILLAGE OF TEQUESTA HISTORIC PRESERVATION COMMITTEE MEETING MINUTES FRIDAY, JANUARY 17, 2014 Call to Order and Roll Call The Village of Tequesta Historic Preservation Committee held a regularly scheduled meeting at the Tequesta Village Hall, 345 Tequesta Drive, Tequesta, Florida, on Friday, January 17, 2014. The meeting was called to order at 10:10 a.m. by Chair Bethany Humpage. Present were Bethany Humpage, Dottie Campbell, Lee Resnik, Pauline Hutchinson, and Bob Jacks. Also present was Recording Secretary Betty Laur. 1. Approval of minutes of January 25, 2013 meeting MOTION: Board Member Hutchinson made a motion to approve the minutes of the January 25, 2013 meeting as submitted. Board Member Resnik seconded the motion, which carried unanimously 5-0. 2. Research to find materials appropriate for use by Lighthouse ArtCenter for their 50 anniversary timeline display Barbara Broidy, Curator for the 50 Anniversary Exhibit of Lighthouse ArtCenter, attended the meeting and worked with the Committee, who researched the historical materials of the Village to find items she might use in preparing the anniversary exhibit. Several items were found that could be used in the timeline for the exhibit. 3. Any Other Matters There were no other matters to come before the Committee.. Adiournment: The meeting was adjourned at 11:09 a.m. Respectfully submitted, Betty Laur � Recording Secretary