ELIZABETH COLORADO  TOWN OF ELIZABETH  HISTORIC ADVISORY BOARD  HISTORIC ADVISORY BOARD-RECORD OF PROCEEDINGS  September 9, 2024  CALL TO ORDER  The Regular Meeting of the Historic Advisory Board was called to order on Monday, September  9, 2024, at 4:34 PM by Vice Chair Aimee Woodall.  ROLL CALL  Present were Vice Chair Aimee Woodall, Historian Bob Rasmussen, and Board Members Dennis Rodriguez, Jacque Hallett, and Lynn Mitchell. Chair John Quest was not present. There wasa Also present were Planner/Project Manager Alexandra Cramer, Planning Technician Dianna  quorum to conduct business.  Hiatt, and Deputy Town Clerk Harmony Malakowski.  PUBLIC COMMENT There was no public comment. AGENDA CHANGES No agenda changes from Staff. No agenda changes by the Board.  Agenda set. CONSENT AGENDA  1. Minutes of the Regular Meeting of August 5,2024  Motion by Historian Rasmussen, seconded by Ms. Mitchell, to approve the Consent Agenda as The vote of those Board Members present was unanimously in favor. Motion carried.  presented. NEW BUSINESS  2. Discussion Regarding Upcoming Visioning Workshops Ms. Cramer provided a Staff report. Discussion followed. 3. Discussion Regarding Publicity Strategy Ms. Cramer provided a Staff report. Discussion followed.  PO Box: 159, 151 S. Banner Street - Elizabeth, Colorado 80107-( (303)646-4166  - Fax: (303) 646-9434 - wwtownolelpobethorg    ELIZABETH COLORADO  TOWN OF ELIZABETH  HISTORIC ADVISORY BOARD  STAFF REPORT  Planner/Project Manager Cramer provided updates regarding:  Oral Histories. Historic Board website. Plaques. Upcoming Walk and Talk.  -- Upcoming joint workshop with the Board of Trustees has been canceled.  BOARD REPORTS ADJOURNMENT  There were no further Board Reports.  Motion by Ms. Mitchell, seconded by Ms. Hallett, to adjourn the meeting at 5:26 PM. The vote  ofthose Board Members present was unanimously in favor. Motion carried.  MewL Chair. John Quest  Town Clerk  Michelle Oeser  na  d4  SEAL  PO Box 159, 151 S. Banner Street - Elizabeth, Colorado 80107- (303)646-4166  F Fax: (303). 646-9434 - www.ownolgabelhorg