NEWTOWN TOWNSHIP HISTORICAL ARCHITECTURAL REVIEW BOARD
Minutes of the meeting held on February 12, 2008
The Newtown Township Historical Architectural Review Board met on Tuesday, February 12, 2008, at 1 P.M. in the Meeting Room of the Newtown Township Administration Building, 100 Municipal Drive, Newtown, PA.
Members present were Harriet Beckert, Vincent Lombardi, Frank Tyrol and Alfredo Trevino. Members excused were Melva Vittoriano, Doug Terry and a Township Building Inspector. Also present were Patty Powers, Codes Department Administrative Assistant; Joe McGrath, Goodnoe’s Corner; Peter G. Stampfl, Stampfl Hartke Associates; Anthony Russo, Stampfl Hartke Associates, LLC and Juliet Shavit, Princess Factory.
Call to Order
Chairman Beckert called the meeting to order at 1:05 P.M.
Reorganization of the Board
Mr. Lombardi made a motion to nominate Harriet Beckert as the Chairman. The motion was seconded by Mr. Tyrol and passed unanimously (4-0).
Mr. Tyrol made a motion to nominate Alfredo Trevino as the Vice Chairman. The motion was seconded by Mr. Lombardi and passed unanimously (4-0).
Minutes of December 11, 2007
Mr. Lombardi made a motion to approve the minutes of December 11, 2007. The motion was seconded by Mr. Tyrol and passed unanimously (4-0).
Minutes of January 8, 2008
The minutes of January 8, 2008 were postponed due to attendance issues and should be approved at the March meeting.
Privilege of the Floor
The Board discussed receiving the agenda via email. The Recording Secretary advised that she would start emailing the agenda to the members.
The Board discussed how to receive notification if a meeting is cancelled and agreed that the Recording Secretary should notify them via email.
The Board discussed the starting time of the meeting and agreed to push the start time back until 2 P.M.
The Board discussed the number of color copies needed for the packets and agreed that at this time fifteen (15) color copies are needed for their packets and the Supervisors packets. Chairman Beckert advised that the Supervisors need to have color copies for their packets.
The Board discussed the current Certificate of Appropriateness application and agreed to review for possible changes and discussed further at the March meeting. A copy would be emailed to them for review.
There being no further business to come before the Board, the meeting was duly adjourned.
The next meeting is schedule for March 11, 2008 at 2 P.M.
Christy Holley-Flaherty, Recording Secretary