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01-11-22 OHPC Meeting MinutesOTSEGO HERITAGE PRESERVATION COMMISSION OTSEGO PRAIRIE CENTER JANUARY 11, 2022 7:00 PM Call to Order. This meeting was called to order at 7:00 PM. Roll Call: Chair: Toni Seroshek; Commissioners: Chris Wilson, Gail Anderson, Cara Husak, Kathleen Beaudry; City Council: CM Brittany Moores. Absent: Commissioner: John Waldron. 2. Consider Agenda Approval: Commissioner Chris to approve the agenda with amendment to add review of next year’s terms. Seconded by Commissioner Kathy. All in favor. Motion carried. 5-0 3. Consider the following minutes: 3.1 December 14, 2021. Commissioner Chris motioned to approve the minutes as written. Seconded by Commissioner Gail. All in favor. Motion carried. 5-0 4. Updates: 4.1 Updates on City Council actions. City Council CM Brittany updated OHPC on City Council Action Items. 4.2 Updates on Heritage Preservation items. Recommending City Council to add Kathy Beaudry as a full-time member of OHPC and John Waldron as an alternate commission member. 5. MN Historical Society & State Preservation/Old City Hall. No response from MN Historical Society yet. Commissioner Cara will follow up. Commissioner Cara did connect with a friend that writes grants professionally. 6. Otsego View (Spring edition). Chair Toni provided a thumb drive that has pictures of the Old Town Hall and Ebner’s Box Factory. She also brought in a Historical Highlight article with information and pictures of Otsego Town Halls and City Halls. 7. Adjourn. Commissioner Gail motioned to adjourn. Seconded by Commissioner Cara. All in favor. Motion carried. 5-0 Adjourned at 7:33 PM. Minutes taken/written by Commissioner Cara Husak.