ELIZABETH COLORADO  TOWN OF ELIZABETH  HISTORIC ADVISORY BOARD  HISTORICADVISORY BOARD-RECORD OFPROCEEDINGS  November 4, 2024  CALLTO ORDER  The Regular Meeting of the Historic Advisory Board was called to order on Monday, November  4, 2024, at 4:36 PM by Chair John Quest.  ROLL CALL  Present were Chair John Quest, Vice Chair Aimee Woodall, and Board Members Dennis Rodriguez, and Jacque Hallett. Historian Bob Rasmussen and Member Lynn Mitchell were Also present were Community Development Director Zach Higgins, Planner/Project Manager Alexandra Cramer, Planning Technician Dianna Hiatt, and Town Clerk Michelle Oeser.  absent. There was a quorum to conduct business.  PUBLIC COMMENT Gayle Gardner  Town of Elizabeth Resident. AGENDA CHANGES No agenda changes from Staff. No agenda changes by the Board.  Agenda set. CONSENT AGENDA  1. Minutes of the Regular Meeting of October 9, 2024  Motion by Vice Chair Woodall, seconded by Mr. Rodriguez, 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 a Facade Grant Application Proposal  Ms. Cramer provided a Staff report. Janet and John Taylor were present as the property  owners. Discussion followed. STAFF REPORT  Planner/Project Manager Cramer provided updates regarding:  Update on Historian Rasmussen and Member Mitchell's oral history project. PO Box 159, 151 S. Banner Street - Elizabeth, Colorado 80107- (303) )646-4166  - Fax: (303) )646-9434 - wwwownotlpopetnore    ELIZABETH COLORADO  TOWN OF ELIZABETH  HISTORIC ADVISORY BOARD  Update on Greater Elizabeth Parks, Trails, and Open Space Master Plan (PROST). Ajoint workshop is scheduled with the Board of Trustees on December 10, 2024, at Savings Places Conference will be held in Colorado Springs from January 29 -  6:00PM. February1,2025.  BOARD REPORTS ADIOURNMENT  No reports from the Board.  Motion by Mr. Rodriguez, seconded by Ms. Hallet, to adjourn the meeting at 4:51 PM. The vote  oft those Board Members present was unanimously in favor. Motion carried.  Chair John Quest  Clerk Harmony Malakowski  M  OF  GLE  5 SEAL Ae Pc  PO Box 159, 151 S. Banner Street - Elizabeth, Colorado 80107- . (303) )646-4166  F Fax: (303) 646-9434- wwwOWIOR/ROPetAoA