Historic Preservation Commission Regular Meeting 07/10/2024 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 from 06/26/24 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.Aaron Sternhagen - 318 Williams St. - Request to Subordinate Loans

6.Old or General Business

1. a.Enter into a professional services contract with Chamberlain Architects in the amount of $3,500.00 for conceptual design services for a possible Deadwood Senior Center (to be paid by HP Professional Services).

2. b.Permission to purchase new laptop workstation from Golden West Technologies in the amount not to exceed $3,600.00 for City Archives (to be paid out of 2024 Archives Budget).

7.New Matters Before the Deadwood Historic District Commission

8.New Matters Before the Deadwood Historic Preservation Commission

1. a.PA 240107 - Roger & Sharon Styer - 46 Wabash - Construct Storage Shed

2. b.PA 240018 Danika McFarland - 37 Lincoln - Repair Foundation

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

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

1. a.Budget Meeting set for 8:00 a.m. on August 20, 2024 to review 2025 Proposed Budget

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

1. a.Executive Session for Legal Matters per SDCL1-25-2 (3) w/ possible action

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.