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HAPB Minutes 10/25/2024 Draft October 25,2024 MINUTES FOR THE COLLIER COUNTY HISTORIC AND ARCHAEOLOGICAL PRESERVATION BOARD MEETING Friday October 25, 2024 10:00am 2800 N. Horseshoe Dr., Naples, FL 34104 Growth Management Community Development, Conference Rooms 609/610 LET IT BE REMEMBERED, the Historic and Archaeological Preservation Board in and for the County of Collier, having conducted business herein, met on this date at 10 a.m. in REGULAR SESSION at the Collier County Growth Management Department – Division of Planning & Zoning, Conference Room 609/610, 2800 Horseshoe Drive N., Naples, Florida, with the following members present: CHAIRMAN: Zachary Burch Cindy Carroll Elizabeth Perdichizzi Hank “Henry" Sentowski Janice O'Connell Rachel Hansen ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. October 25,2024 Any person in need of a verbatim record of the meting may request a copy of the audio recording from the Collier County Growth Management Division Department of Planning and Zoning. 1. Roll Call/Attendance Mr. Burch called the meeting to order at 10:00a.m. Roll call was taken and quorum was established. 2. Addenda to the Agenda 3. Approval of Agenda Ray notes that there should be an “Election of Officers". Every October there is an election of new chair or vice chair to reappoint those position. Motion to approve Addenda to the Agenda by Janice O'Connell. Second By Hank Sentowski. Motion passed unanimously.  Elections of Officers will be added to today's agenda. Election Of Officers includes Zachary Burch as Chairman and Barry O'Brien as Vice -Chairman. Motion to approve Mr. Burch as Chairman by Janice O'Connell. Second by Hank Sentowski. Motion passed unanimously. Motion to approve Mr. O'Brien as Vice-Chairman by Janice O’Connell. Second by Hank Sentowski. Motion passed unanimously. 4. Approval of Minutes: September 16, 2024 Motion to approve for discussion by Janice O'Connell. Modifications needing to be made to the Minutes from September 16, 2024. Motion to approve the minutes with modifications made, by Janice O'Connell. Second by Hank Sentowski. Motion passed unanimously. October 25, 2024 5. Old Business: A. Rosemary Cemetery (Plot N and Plot W) historic designation update, formal vote. • Amanda spoke regarding this project. She has been working on this project since May 2020. It was coincidental that damage was noticed to a pillar on Plot N in May of 2020. Then a citizen noticed damage to Plot W of Rosemary Cemetery. Shortly after that, it was placed in the hands of Collier County. Today we have received deeds from the heirs of the property owners on record and we have a proposal. We are now ready to take all of that to the County Board of Commissioners for a request to designate Plot W and Plot N as historically significant in Collier County and protect them for future generations. • Goal is to go to The Board of Commissioners for their December meeting and have certain aspects completed by February. Motion to approve sending this to The Board of County Commissioners. Motion approved by Elizabeth Perdichizzi. Second by Cindy Carroll. Motion passed unanimously. 6. New Business: A. Discussion of November 15th HAPB meeting at the Museum of Everglades in Everglades City. • Mr. Burch is unable to attend on this date due to a work conflict. The Board is discussing changing the date as other members are not present to share their perspective on this. At this time this is a tentative program with the time meeting of 10:00am. Potential itinerary was further discussed. • Seeing the old train station came up and unfortunately, due to funding, is not an option at this time. • Ray is driving a county vehicle for anybody who prefers not to drive. Motion to approve a tentative date of November 15th meeting. Motion approved by Janice O'Connell. Second by Hank Sentowski. Motion passed unanimously. B. Huey Howard-letter of support October 25,2024 • Letter drafted by Mr. Burch and sent to The Board of commissioners. The hopes was that it would be received by this months meeting. • Name change was approved and now just waiting for resolution. • Mr. Howard and his family will be receiving recognition. 7. Review of Project and Activity Log: No questions or thoughts 8. Public Comments: None 9. HAPB Comments: • Rachel Hansen introduced herself and spoke sharing her history. • Amanda shared about an exhibit called Portraits of Dementia. 10. Adjournment: Meeting adjourned AT 10:34 A.M. Motion to adjourn by Janice O’Connell. Second by Hank Sentowski. Motion passed unanimously. COLLIER COUNTY HISTORIC/ARCHEOLOGICAL PRESRVATION BOARD ________________________________________________________________ Zachary Burch, Chairman These minutes were approved by the Authority on ____________________, as presented _________________, or as amended_______________.