Lombard Historic Preservation Commission

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Tuesday, January 18, 2022 7:30 PM THIS MEETING HAS BEEN CANCELLED Lombard Village Hall Lombard Historic Preservation Commission Rita Schneider, Chairperson Tom Fetters, Eileen Mueller, Brigitte O'Brien, Lyn Myers, Pat Poskocil, Marcy Novak, Stephanie Zabela, Bob Wardzala, Lynn O'Donnell and Jason Sanders Ex-Officio Member - Ed Seagraves Board Liaison - Liz Brezinski Village Liaison - Tami Urish Lombard Historic Preservation Meeting Agenda January 18, 2022 Commission NOTICE OF MEETING MODIFICATION DUE TO COVID-19 In light of Public Act 101-0640, which created new Section 7(e) of the Open Meetings Act, and as a Disaster Declaration has been issued by the Governor of the State of Illinois relative to the COVID-19 pandemic, the Chairperson of the Historic Preservation Committee has determined that an in-person meeting of the Lombard Historic Preservation Commission , or a meeting conducted under the Open Meetings Act requirements, relative to a quorum of the members of the Lombard Historic Preservation Commission having to be physically present at a meeting when some members of the Lombard Historic Preservation Commission are participating remotely, is not practical or prudent because of the disaster. In this regard, members of the Lombard Historic Preservation Commission may be participating in the meeting through a virtual meeting platform. While the public may attend the meeting, and provide comments, in person, residents are invited to view and participate remotely through the means offered below. Public comments may be submitted in advance of the meeting, via email to CD@villageoflombard.org or by calling and leaving a voicemail at (630) 620-5929. The Village requests that written comments be submitted to the Village by 3:00 p.m. on Tuesday, January 18, 2022. Notwithstanding this request, all written comments received before the public comment portion of the agenda will be read into the public meeting record. Individuals who wish to speak during the live meeting, other than in person, should contact the Village by 4:00 p.m. on Tuesday, January 18th by calling (630) 620-5929, or via email to CD@villageoflombard.org. Individuals who sign up to speak during the live meeting, other than in person, by 4:00 p.m. on Tuesday, January 18th will receive information about how to join the meeting by e-mail or phone, based upon their request, after the sign-up time ends. The remote attendance options in place for this meeting have been adopted to comply with Governor Pritzker’s Executive Orders regarding social distancing and to provide opportunities for self-isolation to slow the spread of COVID-19 to the greatest extent possible. Village of Lombard Page 2 Printed on 1/14/2022 Lombard Historic Preservation Meeting Agenda January 18, 2022 Commission Call to Order and Pledge of Allegiance Roll Call Public Hearings Business Meeting Approval of Minutes Request to approve the October 19, 2021 meeting minutes. Chairman's Report Commissioner Reports A. Local Landmarks Committee - Eileen Mueller B. Finance - Jason Sanders Report of Budget Performance C. Personnel - Pat Poskocil D. Heritage Award - Lyn Meyers E. Certified Local Government - Jason Sanders F. Cemetery - Rita Schneider Report on the Re-Establishment of the Cemetery Committee G. Ex-Officio Report - Ed Seagraves Report on the Activities of the Lombard Historical Society H. Carriage House Addition - Ed Seagraves and Allison Castanzo Report on the status of the building addition Report on the Activities of the Lombard Historical Society Planner's Report Agenda Items and Open Meetings Act Adjournment Village of Lombard Page 3 Printed on 1/14/2022 Lombard Historic Preservation Meeting Agenda January 18, 2022 Commission Village of Lombard Page 4 Printed on 1/14/2022