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2022-10-13 Historic Preservation Commission Packeto Agenda - Edmonds Historic Preservation Commission tn. ,HvREMOTE ZOOM MEETING VIRTUAL ONLINE MEETING EDMONDS CITY COUNCIL MEETINGS WEB PAGE, HTTP://EDMONDSWA.IQM2.COM/CITIZENS/DEFAULT.ASPX, EDMONDS, WA 98020 OCTOBER 13, 2022, 5:30 PM REMOTE MEETING INFORMATION Join the Zoom meeting at: https://edmondswa- gov.zoom.us/j/86041826043?pwd=dXo5QORpZHYOam 11ZWIOckN ubTY2UT09 You may also call in by dialing 253-215-8782. Meeting ID: 860 4182 6043. Passcode: 102036. PHYSICAL LOCATION The HPC members will be meeting remotely for this meeting and the public may as well at the zoom information above. However, given the expiration of Gov. Inslee's proclamation on open public meetings, a physical location to participate in the meeting must be provided. For this meeting the physical location provide is Edmonds Waterfront Center Community Room B located at 220 Railroad Avenue. I. CALL TO ORDER AND ROLL CALL II. APPROVAL OF MINUTES 1. Approval of Minutes III. AGENDA ADDITIONS / CHANGES IV. REQUESTS FROM THE AUDIENCE V. NEW BUSINESS 1. HPC Chair Resignation/Election VI. UNFINISHED BUSINESS 1. Walking Tour - Fall & Holiday Markets 2. Preservationist Newsletter VII. ACTION ITEMS 1. Calendar assignments VIII. COMMISSION CHAIR COMMENTS IX. COMMISSIONER COMMENTS Edmonds Historic Preservation Commission Agenda October 13, 2022 Page 1 X. ADJOURNMENT Edmonds Historic Preservation Commission Agenda October 13, 2022 Page 2 2.1 Historic Preservation Commission Agenda Item Meeting Date: 10/13/2022 Approval of Minutes Staff Lead: Michele Szafran Department: Development Services Prepared By: Michelle Martin Background/History N/A Staff Recommendation Approval of meeting minutes for September 8th. Narrative September 8th Draft meeting minutes attached. Packet Pg. 3