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HRAB 11-18-08 Meeting MinutesFrederick County Historic Resources Advisory Board (HRAB) November 18, 2008 Board of Super -visors Executive Session Room of the County Administrative building 107 North Kent Street Winchester, VA Members Present: Rhoda Kriz (Chairman), Elizabeth Fravel (Vice Chairman), Gary Oates, Stacey Yost, Claus Bader, Mary Turner Members Absent: Martin Killingbeck Staff Absent: Mara] Kalbain, Amber Powers Staff Present: June Wilmot, Candice Perkins Agenda Items: Comprehensive Policy Plan Amendment Call to order at 6:30 PM. The minutes of November 18, 2008 were approved with the with the noted corrections. Item One: The item presented for discussion during the meeting was the Comprehensive Policy Plan Amendment. Following the draft's rewrite by a professional technical writer, the Board was asked to review the Amendment and provide comments. Several issues were mentioned throughout the discussion, including the possibility of inserting text about each of the post-war decades, from the late 1940's through present day. The location most appropriate for this insert remained unclear. Action: Members were asked to submit revisions, comments and proposed text inserts for compilation via email within the weeks following the meeting. Following this discussion, members briefly addressed the need for a meeting in the month of December, and agreed that unless an application was submitted for review, the Board had no pressing need to meet and could resolve any Comprehensive Plan Amendment comments via email. Meeting was adjourned at 7:45.