HISTORIC PRESERVATION BOARD

May 2, 2024

5:30 PM

Administration Building,

4th Floor, BCC Meeting Room, 477 Houston Street,

Green Cove Springs, FL 32043

Call to Order
Approval of Minutes
Minutes from the February 28, 2024 Keystone Heights Marker Subcommittee Meeting
Minutes from the March 7, 2024 Historic Preservation Board Meeting
Minutes from the April 2, 2024 Keystone Heights Marker Subcommittee Meeting
Public Comment
Old Business
1.Update on Historic Marker Progress

Historic Preservation Board Members will provide progress updates on the historic marker projects.

A.     Middleburg Colored School - Dr. Maureen Jung

B.     Fleming Estate - Withdrawn by Applicant

C.     Fort 11 - Deirdre Murphy

D.     Keystone Heights - Deirdre Murphy

E.     St. Mary's Episcopal Church - Gerard Casale

F.     Middleburg Museum/Civic Center - Gerard Casale

2.2023/24 Budget and Workplan Discussion
Discussion of the 2023/24 Budget and Workplan.
New Business
1.Nominating Committee for Officers
Under Article XII, Sec. 12-7(10) of the County's Land Development Code, the Historic Preservation Board is to form a Nominating Committee no later than the April meeting and propose a slate of candidates for Chairperson, Vice-Chairperson and Secretary for the May meeting.  With the cancellation of the April meeting due to Technical Difficulties, the slate of candidates for Officers will be established by nominations received on the floor from the committee.  Additional nominations may still be made at the June meeting.
Public Comment
Staff Comments
Board Member's Comments
Adjournment

In accordance with the Americans with Disabilities Act, any person needing a special accommodation to participate in this matter should contact the Clay County ADA Coordinator by mail at Post Office Box 1366, Green Cove Springs, FL 32043, or by telephone at number (904) 269-6347 no later than three (3) days prior to the hearing or proceeding for which this notice has been given. Hearing impaired persons can access the foregoing telephone number by contacting the Florida Relay Service at 1-800-955-8770 (Voice), or 1-800-955-8771 (TDD).