Courthouse Area Board 11-15-23

Summary

Meeting Overview

The Courthouse Area Design Review Board held a video teleconference meeting on November 15, 2023, at 2:05 p.m., presided over by Erin Masterson. The board addressed four agenda items during the session, including approval of meeting minutes, review of applications for authorization permits, consideration of staff-approved authorization permits, and establishment of the 2024 meeting and filing schedule. Two motions were voted on during the meeting, with the approval of minutes and the 2024 meeting schedule both approved. The meeting included two informational presentations regarding authorization permits but received no public comments.

Attendance

The following individuals were present at the meeting on November 15, 2023:

• Erin Masterson
• Jill Leckner
• Ken Michul
• Camden Skidmore
• Lisa Grober

No absences or late arrivals were recorded.

Votes and Decisions

Approval of the February 15, 2023 Minutes 0:30

A motion to approve the February 15, 2023 minutes was made by Ken Michul and seconded by Camden Skidmore. The motion passed unanimously with 5 ayes and 0 nays. All five members voted in favor: Erin Masterson, Jill Leckner, Ken Michul, Camden Skidmore, and Lisa Grober.

Approval of the 2024 Meeting and Filing Schedule 2:43

A motion to approve the 2024 Meeting and Filing Schedule was made by Jill Leckner and seconded by Ken Michul. The motion passed unanimously with 5 ayes and 0 nays. All five members voted in favor: Erin Masterson, Jill Leckner, Ken Michul, Camden Skidmore, and Lisa Grober.

Approval of Minutes

The meeting included consideration of the minutes from the February 15, 2023 meeting. 0:30

Key participants in this agenda item were Erin Masterson, Ken Michul, and Camden Skidmore.

The minutes were approved.

Applications for Authorization Permits

1:08

There were no applications for authorization permits presented at this meeting.

Summary of Staff Approved Authorization Permits

1:08

Staff presented an informational update on authorization permits that have been approved since the last meeting. A total of 17 permits were approved, consisting of:

• One co-location permit for a cellular tower
• 16 sidewalk cafe permits

This item was presented for informational purposes only, with no debate or action required from the body.

Consideration of the 2024 Meeting and Filing Schedule

2:11

The board considered and approved the 2024 Meeting and Filing Schedule. Key speakers on this agenda item included Erin Masterson, Jill Leckner, and Ken Michul.

The board voted to approve the proposed schedule for meetings and filings throughout 2024.