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Approved Minutes November 02, 2020, adoptF,d a.2/F;L/72R t=T
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Historic District Commission
Madaket Advisory Board
Members:Linda Williams (Chair),Tom Erichsen,Mark Palmer,Robert Kucharavy
MINUTES
Monday November 02, 2020
This meeting was held via remote participation(using ZOOM recording
feature) Pursuant to Governor Baker's March 12, 2020 Order Regarding the
Open Meeting Law.
I. Procedural Business
Call to order. This meeting was conducted via Zoom and called to order by Linda
Williams, Chair, at 10:00 am. This meeting was recorded on Zoom video.
Attending members: Linda Williams, Robert Kucharavy, Brad Fleming,Tom Erichsen and
Mark Palmer
Absent members: None
Late arrivals: Robert Kucharavy
Early Departures: None
Motion to Adopt Agenda made by Brad Fleming; Seconded by Mark Palmer.
Roll Call Vote: carried unanimously 4-0// Fleming,Palmer, Erichsen and Williams- aye
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Approved Minutes November 02, 2020, adopted 12/21/20
Approval of Minutes: October 8 &22,November 05 & 19, December 10, 2019;January 14,
2020
Motion to Approve Minutes made by Brad Fleming; Seconded by Tom Erichsen
Roll Call Vote: carried unanimously 4-0// Fleming,Palmer, Erichsen and Williams-aye
II. Public Comment
None
III. New Business — See attached Comments
Property owner name Street address Scope of work Map/Parcel Agent
1. Tom Meyer 23 Massachusetts Ave Rebid shwr/brdwk/fence 60.3.1/311 Val Oliver
2. Charles Schwarzapfel 9 Maine Avenue Shed renovation 60.3.1/425 NAG
3. Scott Friend 15 Head of Plains Studio 63/55 Linda Williams
4. Scott Friend 15 Head of Plains Hardscape-fire pit/kitchen 63/55 Linda Williams
5. Steven L.Cohen Tr 222 Eel Point Road Rev 65164; perg/bmp out 38/36.1 Workshop APD
Motion to approve comments written by Linda Williams (Chair) made by Brad Fleming; Seconded by
Tom Erichsen.
Roll Call Vote: carried unanimously 4-0/ Fleming,Palmer, Erichsen and Williams- aye// Kucharavy- abstained
IV. Other Business
- Advisory Board member ad and appointments- discussion of members term choices. One
new interest form. Bob Olson has resigned. Brief discussion to include Tuckernuck
Advisory Board with MAB. MAB would be in favor,if TAB chooses. Not necessary if
meeting virtually. Zoom meetings would allow the TAB members to reconvene.
Staff-waiting on replies from current members.
V. Adjournment
Motion to Adjourn made by Brad Fleming; Seconded by ark Palmer at 10:41 am.
Roll Call Vote: carried unanimously 5-0/ Fleming,Palmer, Erichsen, Kucharavy and
Williams- aye
Submitted by Cathy Flynn
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