Wed Apr 03

Los Alamos, NM 87544 www.losalamosnm.us

County of Los Alamos

BCC Agenda -

Final

Historic Preservation Advisory Board

Elizabeth Martineau, Vice-Chair;

Patrick Moore; Patrick Cruz

; Loretta Weiss

; and Carrie Gregory

,  Members

1000 Central Avenue Room 110 5:30 PM Wednesday, April 3, 2024

NOTE: This meeting is in-person and open to the public. However, for convenience, the following Zoom
meeting link and/or telephone call in numbers may be used for public viewing and participation: Join Zoom Meeting: https://us06web.zoom.us/j/85643774828
Meeting ID:  856 4377 4828
Or, Telephone: 1 669 900 6833 US or 1 719 359 4580 US or 1 253 205 0468 US or 1 253 215 8782 US

1. CALL TO ORDER/INTRODUCTIONS

2. PUBLIC COMMENT

This section of the Agenda is reserved for comments from the public on items that are not otherwise
included in this Agenda.

3. HISTORIC PRESERVATION ADMINISTRATIVE BUSINESS

A.

Approval of Agenda

Historic Preservation Advisory Board (HPAB) Minutes for February 7,
2024

18494-24

B.

A - Draft Minutes for February 7, 2024

Attachments:

C.

Introduction of new HPAB Members and election of Chair and Vice Chair

4. PRESENTATIONS

Presentation of Bathtub Row Utility Improvement Project from Karen
Henderson, Los Alamos County,Senior Engineer

18603-24

A.

A - Presentation Bathtub Row Reconstruction Project

Attachments:

5. DISCUSSION AND ACTION ITEMS

Review and Approval of the draft HPAB 2024 Work Plan

18495-24

A.

A - Draft HPAB 2024 Work Plan

Attachments:

Overview of HPAB Member Handbook

18496-24

B.

Page 1 County of Los Alamos Printed on 3/28/2024

April 3, 2024

Historic Preservation Advisory
Board

BCC Agenda - Draft

A - HPAB Handbook Contents and Digital Access

Attachments:

6.  BOARDS/DEPARTMENT COMMUNICATIONS

A.  Staff's Report

B.  Chair's Report

C.  Board Liaison's Report

D.  Council Liaison's Report

7.  PUBLIC COMMENT

8.  NEXT MEETING(S)/FUTURE AGENDA ITEMS

May 1, 2024

9.  ADJOURNMENT

If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other
form of auxiliary aid or service to attend or participate in the hearing or meeting, please contact the County Human
Resources Division at 505-662-8040 at least one week prior to the meeting or as soon as possible. Public documents, including the agenda and minutes can be provided in various accessible formats.  Please contact the
personnel in Community and Economic Development Department at 505-662-8293 if a summary or other type of accessible
format is needed.

Page 2 County of Los Alamos Printed on 3/28/2024