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Agenda 10-13-14 � ,T� CITY OF BOYNTON BEACH `� HISTORIC RESOURCES PRESERVATION BOARD _ � MEETING AGENDA • O V e DATE: Monday, October 13, 2014 TIME: 6:30 P.M. PLACE: Commission Chambers, 100 E. Boynton Beach Boulevard, Boynton Beach, Florida 1. Pledge of Allegiance 2. Agenda Approval 3. Approval of Minutes 4. Communications and Announcements c 1 b - `�►-�` -1 5. Old Business: • A. Boynton Woman's Club building repairs and grant application B. Florida Main Street Conference presentation C. Historic Designation of Boynton Woman's Club, 1010 S. Federal Highway 6. New Business: A. Potential COA application for the construction of a detached garage and associated Ad Valorem Tax Exemption application for 221 SW 1s Avenue B. Grant application for up to $40,000 for planning and responding to the impacts of natural and man -made disasters on cultural resources through the development of a mobile application C 7. Other -�`L fi Oa.cG+.t4\ 8. Comments by members 9. Public comments 10. Announce date of next meeting - November 10, 2014 11. Adjournment The Board (Committee) may only conduct public business after a quorum has been established. If no quorum is established within twenty minutes of the noticed start time of the meeting the City Clerk or designee will so note the failure to establish a quorum and the meeting shall be concluded. Board members may not participate further even when purportedly acting in an informal capacity. NOTICE ANY PERSON WHO DECIDES TO APPEAL ANY DECISION OF THE HISTORIC RESOURCES PRESERVATION BOARD WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND FOR SUCH PURPOSE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. (F.S. 286.0105) THE CITY SHALL FURNISH APPROPRIATE AUXILIARY AIDS AND SERVICES WHERE NECESSARY TO AFFORD AN INDIVIDUAL WITH A DISABILITY AN EQUAL OPPORTUNITY TO PARTICIPATE IN AND ENJOY THE BENEFITS OF A SERVICE, PROGRAM, OR ACTIVITY CONDUCTED BY THE CITY. PLEASE CONTACT THE CITY CLERK'S OFFICE, (561) 742 -6060 AT LEAST TWENTY (24) HOURS PRIOR TO THE PROGRAM OR ACTIVITY IN ORDER FOR THE CITY TO REASONABLY ACCOMMODATE YOUR REQUEST. Document3