Historic Preservation Commission Meeting 02/14/2024 04:00 PM City Hall, 102 Sherman Street, Deadwood, SD 57732

1.Call Meeting to Order

2.Roll Call

3.Approval of Minutes

1. a.Minutes of January 24, 2024 Meeting

4.Voucher Approvals

1. a.HP Operating Vouchers

2. b.HP Grant Vouchers

3. c.HP Revolving Vouchers

5.HP Programs and Revolving Loan Program

1. a.Shirlene Joseph - 771 Main Street - Increase Grant Amount for Elderly Resident Grant

2. b.Revolving Loan Request

        Tim Coomes - 55 Taylor - Request to forgive a loan

6.Old or General Business

1. a.2023 Annual Loan Report from Neighborworks Dakota Home Resources - Susan Trucano

2. b.Outside of Deadwood Grant recommendation and consideration for 2024 Round One.

3. c.Recommend approval for hiring Albertson Engineering for Professional Services in the amount not to exceed $75,000.00 to be paid out of Professional Services Line Item.

4. d.Request from Deadwood Arts Committee for 2024 funding for the creation of a Seth Bullock statue.

7.New Matters Before the Deadwood Historic District Commission

8.New Matters Before the Deadwood Historic Preservation Commission

9.Items from Citizens not on Agenda
(Items considered but no action will be taken at this time.)

1. a.PA 240013 - Carson and Paxton Witt - 63 Stewart - Replace window sashes

10.Staff Report
(Items considered but no action will be taken at this time.)

1. a.2024 CLG Conference - May 22-24, 2024 - Sioux Falls, SD.

11.Committee Reports
(Items considered but no action will be taken at this time.)

12.Adjournment

Note: All Applications MUST arrive at the City of Deadwood Historic Preservation Office by 5:00 p.m. MST on the 1st or 3rd Wednesday of every month in order to be considered at the next regularly scheduled Historic Preservation Commission Meeting.