HomeMy WebLinkAboutMay 16
Called to order @ 3:35pm, Tuesday May 16th by John Swan
Present:
Mary Ann Malcolm
Nicholas French
John Swan
May Davenport
Carol Gottlieb
Nobuko Cleary
Associate Members:
Linda Swan
Guests:
Liaison:
Presentations: none
Review of Minutes:
Nicholas French makes motion to approve minutes
Mary Ann Malcolm second motion
PASSED UNANIMOUSLY
Old Business:
Review work of proposed revision to Appendix A – LAH historic sites/buildings: working to document
each property and discussed best means to record information.
ACTION ITEM: Nick to obtain samples from Palo Alto History Committee as a guideline for documenting
properties and sites going forward
Update draft of incentive programs: Nick still working on incentive template and will email to John later
this week
Update on 2017 Annual History Committee Event, 9/24 – Theme: Silicon Valley Game Changers:
Discussed budget allotted to event. Conversation about pros/cons of logistics of event
ACTION ITEM: John to investigate A/V options from town equipment for event
Mary Ann Malcolm motion: John to request $5,000 budget from City Council towards 9/24 event
6 approved
1 opposed
MOTION PASSED
New Business:
Nobuko – information only – Silicon Valley International Film Festival showing on April 30th: “Paper
Lanterns”, summary
Adjournment: 4:50pm, next meeting, June 20th
Submitted by Nicholas French
APPROVED AS PRESENTED, JUNE 20TH 2017