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Historic Preservation Commission Education Task Force 12 7 11THE CITY OF DUB Masterpiece ou the Mississippi Dubuque I' 2007 MINUTES HISTORIC PRESERVATION COMMISSION EDUCATION TASK FORCE Wednesday, December 7, 2011 Conference Room B, City Hall Commissioners Present: Chairperson David Klavitter and Commissioner Bob McDonell. Commissioners Excused: Commissioner Mitzi Krey. Staff Members Present: David Johnson. CALL TO ORDER: The meeting was called to order at 1:05 p.m. AFFIDAVIT OF COMPLIANCE: Staff presented an Affidavit of Compliance verifying the meeting was being held in compliance with the Iowa Open Meetings Law. MINUTES: Motion by McDonell, seconded by Klavitter, to approve the September 7, 2011 and November 2, 2011 minutes as submitted. Motion carried by the following vote: Aye - Klavitter and McDonell; Nay — None. HISTORIC PRESERVATION PROGRAM UPDATE: Chairperson Klavitter noted that Ryan Dierks, Millwork District Resources Coordinator for Dubuque Main Street was scheduled to attend to discuss tax credit opportunities; however, he will not be able to make it. Chairperson Klavitter noted he will request Mr. Dierks attend a future meeting. Staff Member Johnson reported he is currently investigating the ability to provide links of the City of Dubuque website to the Dubuque Old House Enthusiasts website, Dubuque Old House Enthusiasts Facebook page and the Dubuque Historic Homes and Neighborhoods Facebook page. He noted it is likely the City will be able to provide a link to the Dubuque Old House Enthusiasts website; however, due to the City's website linking policy, it is unlikely links can be provided to the Facebook pages. He noted follow -up will be provided via email. The Task Force and staff discussed window replacement in historic properties. The Commission noted opportunities to raise awareness about the viability and feasibility of preserving original wood windows versus replacement. The Task Force discussed an approach that would focus educational efforts towards property owners, rather than contractors. The Task Force noted most contractors' immediate response to old windows is to replace them with new vinyl or aluminum clad windows. The Commission explained if property owners were made aware of the economic and environmental benefits of preserving wood windows perhaps contractors would respond better. Minutes — Historic Preservation Commission December 7, 2011 Page 2 The Task Force discussed the historic preservation program. Staff noted Commissioner Krey was to provide updates on the historic preservation programming; however, she was unable to attend. The Task Force noted those updates can be postponed until the next meeting. ITEMS FROM PUBLIC: None. ITEMS FROM TASK FORCE: None. ITEMS FROM STAFF: None. ADJOURNMENT: The meeting adjourned at 1:29 p.m. Respectfully submitted, David Johnson, Assistant Planner Adopted f1 users \kmunson \wp \boards- commissions \hpc education task force \hpc education task force \ minutes\hpceducation task force min dec7 2011.doc