MEETING MINUTES BOARD OF ARCHITECTURAL REVIEW TUESDAY, FEBRUARY 20, 2024, 7:301 PM TOWN HALL COUNCIL CHAMBERS PRESENT: Pat Giglio, Chair Beth Goldsmith, Vice- Chair Carol Luke, Town Council Liaison Mark Ippoliti, Member Jim Gloeckner, Member ABSENT: None STAFF PRESENT: Boyd Lawrence, Planning Manager; Kendall Wisniewski, Planning Operations Coordinator CALLTO ORDER: ACTION ITEM: Chair Giglio called the meeting to order at 7:30pm. CDA-15-08(1) Amendment Tim Newman and Dexter Mumaw presented the revised plan for the construction of Catoctin Corner Building 6. The footprint oft the structure is smaller than the previously approved plans, all ofthe design and construction materials are to remain the same. The board discussed the Chair Giglio moved for the Board of Architectural Review to approve CDA-15-08 Catoctin revisions. Corner Building 6 subject to the following condition: Add two faux windows with shutters inl keeping with the others approved in the commercial center. The motion carried unanimously. APPROVAL OF MINUTES: 12/19/23 Meeting Minutes Chair Giglio requested for more detail ini the description ofthe color pallet and materials for Chair Giglio motioned to approve the minutes as amended. Thei motion carried unanimously. Chair Giglio motioned for future BAR meetings to be hosted at 7:00pm rather than 7:30pm on CDA-23-10 as well as for the description of materials for CDA-23-08. ADJOURNMENT: Tuesdays. 1Page The motion carried unanimously. With no further business, Chair Giglio motioned to adjourn at 7:48pm. / Chair, Board of Architectural Review Kirdal UbR Kendall Wisniewski, Planning Operations Coordinator 2Page