HC Meeting Minutes

Meeting Minutes of the EMHC on May 08, 2023

Call to Order: 7:02 pm

Members Present: John Rosecrans, Frank McGrail, Chris McDougall, Lewis Kinter, Charles Streitwieser

Members Absent: Phoebe Turner, Susan Beach, Martha Walls-Brown

Approval of Minutes: Approved with the corrected spelling of Dugan

Visitor: None

Old Business – Update:

o HC Ordinance, Guidelines

o Meghan McNish, Eastern Regional Community Preservation Coordinator to discuss what is required for HR ordinance and guidelines on our June 12th joint meeting with HARB

o Technology Update: F. McGrail informed members that EMHC has a new site through NetNation.

New Business:

o Longwood Gardens

o is revisiting the Water Tower Project with a different vendor. Recommend to approve provided that there is no additional impact to historic resources

o is widening Rt 1, to move Cox House 100 to 150 ft. Ordnance allows it.

o Marlborough Valley 1900 house @ 405 Marlborough Rd up for Sherriff sale on June 15th

Meeting Adjournment: 8:04 pm

Next Meeting:

September 18, 2023 (EMHC/HARB Joint Meeting)

TO: Unionville HARB (UHARB) Members DATE: 12-June 2023

FROM: LB Kinter - Chair

Subject: Unionville HARB Meeting 12-June 2023, 7:00 PM, Township Building
(Joint Meeting with East Marlborough Township Historic Commission)

MINUTES
(APPROVED – 9-October 2023)

1.     Quorum
Members Present                                     Members Absent
Jake Elks - Vice Chair                                Marcy Fenza
Susan Elks
Lew Kinter – Chair                                    Members by Remote
John Rosecrans                                         Nina Ginty
Charles Shock

VISITORS
none

Quorum Declared

2. Approve Minutes of Unionville HARB Meeting 10-April 2023
Minutes were Approved as submitted (attached).

3. Public Comment:
None

4. Old Business:
Nina Ginty acknowledged for her contribution on the Unionville Odd Fellows Hall for EMT Spring-Summer 2023 Newsletter.

5. New Business
Megan McNish (SHPO) presented comments and suggestions following her review of the Certified Local Governance Self-Assessment completed by EMT HC and Unionville HARB in Joint Session with EMT Historical Commission.

6. Action Items:

a) Unionville HARB and HC chairs to receive and comment upon Megan’s draft report (approximately June- July 2023).

b) EMT Historical Commission and Unionville HARB discuss ‘next steps’ based upon Megan’s final report (tentatively, 18-September 2023 Joint Meeting, subsequently rescheduled 9-October 2023)

c) Unionville HARB and EMT HC members in attendance received 2 hours continuing education credit for participation in the Certified Local Governance discussion.

7. Future 2023 Unionville HARB Scheduled Meetings for 2023 (at the Township Building):

a. 18-September 2023, 7:00 PM (rescheduled to 9-October 2023)*

b. 13-November 2023, 7:00 PM*

*, These meetings include the East Marlborough Township Historical Commission – the intent is to be able to overlap with HC on topics of mutual interest.

ATTACHMENTS:

1) Minutes of Unionville HARB Meeting 10-April 2023

Joint Meeting of East Marlborough Township Historical Commission and Unionville HARB, 9-October 2023

Time: 7:00 PM, Township Building

DRAFT AGENDA

(N.B.: This is a Joint Meeting of the East Marlborough Township Historical Commission and Unionville HARB)

1) Welcome, Quorum, Approve DRAFT Agenda

2) Approval of prior Meeting Minutes

Unionville HARB Meeting 12-June 2023
Historical Commission Meeting 18-September 2023

3) Public Comment

4) Old Business

EMT Fall/Winter 2023 Newsletter

5) New Business:

Discussion of PA-SHPO East Marlborough Township Certified Local Government Evaluation (previously circulated)

Future Scheduled Joint Meetings of EMT Historical Commission and Unionville HARB:

13-November 2023, 7:00 PM

ATTACHMENTS:

DRAFT Unionville HARB Meeting Minutes 12-June 2023

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