MIDDLE HADDAM HISTORIC DISTRICT COMMISSION REGULAR MEETING Thursday, October 23, 2014 @ 6:30 pm Location: Town Hall – East Hampton Minutes-Draft 1. Call to Order – Presiding as Chairman, Commissioner Charles Roberts called the meeting to order at 6:30 p.m. 2. Roll Call / Seating of Alternates – Roll call was taken. Present were Commissioners Charles Roberts, Demian Battit and Alternates Christopher Dart and Regina Starolis. Chairman Roberts seated Mr. Dart and Ms. Starolis. 3. Public remarks - Items not on Agenda - None 4. Public Hearings a. Application #494, filed by Second Congregational Church applicant Fred Hansen, trustee regarding 52 Middle Haddam Road, to replace front sign. Chairman Roberts started the discussion with a recommended correction. The agenda states that the application was filed by “Christ Church” but it should state “The Second Congregational Church”. Mr. Hansen indicated that the current sign in front of the church is deteriorating and provided photos of the proposed replacement sign. He stated that the proposed sign will be the same size as the current sign and will be in the same location. It will have 2 PVC posts with caps on each side with the UCC logo in color at the top center of the sign and an area for messages that will consist of black and white replaceable letters that slide in and out. Tom Wright, trustee of the church stated the proposed sign will be made up of ¼” thick composition board with aluminum outside and will be one-sided facing the road as it is now. Commissioner Battit made a motion to accept Application #494 as presented, seconded by Alternate Dart. Vote: 4-Yes; 0-No Motion approved. 5. Approval of minutes & motions b. October 2014 special meeting- The minutes for the October 2014 special meeting were approved as written. The vote was unanimous in favor. 4-Yes; 0-No Motion passed. 6. Correspondence c. Other –None 7. Reports d. Expenditures- None. e. Other – Commissioner Starolis confirmed that she received the archeology report for Application #490. 8. New business: f. Other- Chairman Roberts stated that Richard Walsh, Jr., emailed his letter of resignation last night and that Chairman Roberts will submit a copy of the letter to the members. Commissioner Starolis asked about the process of electing a new Chair. Chairman Roberts stated that he would check with Rick Walsh and the town to find out the procedure/process. 9. Unfinished business g. Other – Chairman Roberts stated that he will follow up with the permit status of the paved driveway across the street from the Congregational Church as discussed at the August 28 meeting and the correspondence from Mr. Carey in the building department to Mr. McCutcheon about the condition of 76 Middle Haddam Rd which was also discussed at the August 28th meeting. Chairman Roberts stated that he will have a report on both issues by the December meeting. 10. Public remarks – None 11. Adjournment – Commissioner Dart made a motion to adjourn at 6:42 p.m., seconded by Commissioner Battit. Motion unanimous in favor. Meeting adjourned. Respectfully Submitted, Christine Castonguay Recording Secretary