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HomeMy WebLinkAbout1.12.22 Minutes If you are unable to attend this meeting, notify staff (920-236-5059). CITY OF OSHKOSH LANDMARKS COMMISSION Minutes January 12th, 2022 PRESENT: Shirley Brabender Mattox, Steve Cummings, Gerald Jacklin, Andrew Smith, Nikki Stoll Olthoff, Paulette Feld, Sara Stichert, Kristopher Ulrich ABSENT: Bill Miller STAFF: Sarah Phillips, Museum Director; Alexa Naudziunas, Associate Planner 1) Call to Order Mr. Cummings called the meeting to order at 3pm. 2) Approval of November 10th, 2021 Meeting Minutes Mr. Ulrich made a motion to approve the November 10th 2021 minutes and Ms. Stichert seconded the motion. Motion carried unanimously. 3) Building Permit Review The commissioners discussed the historic building permits. 4) Staff Liaison Updates a. Historic Plaques Ms. Naudziunas explained that there are two outstanding historic plaque projects. b. Annual Report Submittal to Wisconsin Historical Society Ms. Naudziunas explained that she will develop and submit the annual report to the Wisconsin Historical Society. c. Virtual Meetings The commission agreed to hold a virtual February meeting. 5) Commissioner Statements Ms. Naudziunas explained that she will be the new staff liaison for the Landmarks Commission. The commission discussed the preferred method of sharing materials to be posted on social media. Mr. Ulrich explained that the Oshkosh Herald is willing to have a standing Landmarks Commission submission for the publication. 6) Agenda Items for Next Meeting Acanthus Award Nominations Landmarks Commission Book Concept 7) Adjournment Mr. Ulrich made a motion to adjourn and Mr. Cummings seconded the motion. Motion carried unanimously at 3:59.