Full Agenda
HISTORIC COMMISSION AGENDA
REGULAR MEETING
MONDAY, APRIL 9, 2012
HELEN JEFFRIS WOOD MUSEUM
426 NORTH JACKSON STREET
JANESVILLE, WISCONSIN
5:15 p.m.
1.Call to Order.
2.Comments from the Public.
3.Minutes of the March 26, 2012 regular meeting “C”
4.Tallman Arts Festival.
5.Historic Commission Expo.
6.Matters Not on the Agenda.
7.Next Meeting – April 23, 2012.
8.Adjournment.
“C” Indicates an item that the Historic Commission will take up under Consent
Agenda.
Please call Tera Barnett (755-3085, barnettt@ci.janesville.wi.us) if you are unable to
attend the meeting.
City of Janesville Historic Commission Minutes
March 26, 2012
th
Community Development Conference Room 4 Floor
18 N. Jackson Street, Janesville, WI
Present:
Britten Grafft, Bruce Dennis, Stacie Thompson, Tim Maahs, Susan Thompson
City Staff:
Gale Price
Absent:
James Dumke, Bob Kimball
Guests: Jackie Wood
Call to Order
1.: Bruce called the meeting to order at 5:18 PM
Comments from the Public:
2.None.
3.Minutes of the March 12, 2012 regular meeting “C”: A motion was made by Susan and
seconded by Britten to approve the consent agenda. Motion carried.
4.Tallman Arts Festival – August 5, 2012
a.Gale brought the boards and it was mentioned that the new Downtown Design
Guidelines Manual should be added to the board
b.Small poster for the preservation awards to be publicized with two years of pictures.
5.Historic Preservation Expo- May 5, 2012
a.Susan mentioned the schedule was pretty tight with 4 presenters + awards. We
should keep it to two presenters plus a talk at the Tallman House by Chuck Rydberg
and Brad Cantrell.
b.Stacie to check with Tina Love at Historical Society to see if we can have our next
meeting at the Helen Jeffris Museum to look at the space
c.Exhibitors downstairs with refreshments and presenters upstairs
d.Gale to check on direct mail to historic neighborhoods, Tim to post to the Court
House Hill facebook page, Stacie to get list of where Historical Society puts up their
posters (scouts may distribute the posters).
e.Britten to send it out to Westgate and DDA to send out to email contacts.
f.Britten to make the sign again this year.
6.Matters not on the Agenda
a.Gale provided update for Roger Merry case
7.Next meeting—April 9, 2012
Adjournment:
8.A motion to adjourn was made at 6:02 PM by Tim and seconded by
Susan. Motion carried.