Historic Preservation CommissionAgendaMeeting #:Date:Thursday, August 01, 2019 at 6:00 P.m. - 9:00 P.m.Location:City Council Chambers140 W. Pine Street, Missoula , MTMembers:Solomon Martin (Alternate 1), Jamie Ryan Lockman, Jolene Brink, Chair (At large), Steve Adler (Professional), Cathy Bickenheuser (Professional), Paul Fillicetti,vice-chair (Downtown), James McDonald (Professional), Julia McCarthy-McLaverty (At large), and Bruce Haroldson (At large)If anyone attending this meeting needs special assistance, please provide 48 hours advance notice by calling Development Services at 406-552-6630.1.Call to Order 2.Roll Call 3.Approval of Minutes 3.1Approve Minutes from July 11, 2019 1.Minutes--2019 07 11 HPC.pdf4.Public Comment 5.New Business 5.1Historical Museum at Fort Missoula (HMFM) Update - Special Presentation, Ted Hughes, No Motion Required. Emily Scherrer5.2Moon Randolph Homestead Internship Update - Special Presentation, Gwendolyn Lockman, No Motion Required. Emily Scherrer6.Old Business 6.1Implement Revised HPC Bylaws Draft Emily Scherrer1.HPC Bylaws Draft 5-30-19.pdf2.Conflict of Interest Form blank.pdf3.1989 Historic Preservation Commission Bylaws.pdf4.Conflict of Interest Option II.pdf5.Paul F. Response.pdf6.HPC Bylaws - HPC edits 7-11-19 (II).pdfRecommended motion: Approve, approve with conditions, or deny implementing the HPC Bylaws draft dated 7-11-2019 with new revisions.6.2Education and Public Awareness Emily Scherrer6.2.1Greenough Park Bear Cage Sub-Committee Emily Scherrer6.2.2Legacy Business Sub-Committee Emily Scherrer6.2.3Building Watch Emily Scherrer6.2.3.1Farviews Radio Building, Federal Building, MCPS Admin Building, Cold Springs Schoolhouse Emily Scherrer6.2.4Informational Letter to MCPS on Behalf of HPC - No Motion Required. Emily Scherrer1.PHM, HPC Letter to MCPS 10-11-17.pdf2.MCPS Response to PHM Letter 12-7-17.pdf6.3Preserve Historic Missoula Report Emily Scherrer7.Historic Preservation Officer Staff Report & Project Notification Emily Scherrer1.HPO Staff Report for HPC 8-1-19.pdf8.Board Member Comments 9.Announcements, News & Upcoming Events 10.Adjournment No Item Selected This item has no attachments1.PHM, HPC Letter to MCPS 10-11-17.pdf2.MCPS Response to PHM Letter 12-7-17.pdf1.Minutes--2019 07 11 HPC.pdf1.HPC Bylaws Draft 5-30-19.pdf2.Conflict of Interest Form blank.pdf3.1989 Historic Preservation Commission Bylaws.pdf4.Conflict of Interest Option II.pdf5.Paul F. Response.pdf6.HPC Bylaws - HPC edits 7-11-19 (II).pdf1.HPO Staff Report for HPC 8-1-19.pdf