Packet Were for Cell Tower Sites and That She Did All of the Permitting for These Cell Tower Requests

1. Agenda

Documents:

2020OCT20HCAG.PDF

2. Meeting Materials

Documents:

2020OCT20HCFP.PDF

3. Action Memorandum

Documents:

2020OCT20HCAM.PDF FAIRBANKS NORTH STAR BOROUGH HISTORIC PRESERVATION COMMISSION AGENDA

THIS MEETING WILL BE VIA ZOOM HOSTED FROM THE MONA LISA DREXLER ASSEMBLY CHAMBERS AT THE JUANITA HELMS ADMINISTRATION CENTER 907 TERMINAL STREET, FAIRBANKS, ALASKA

October 20, 2020 at 5:30 pm

Please use the link below to join the webinar: https://fnsb.zoom.us/j/99706243996

Or Dial 888 475 4499 (Toll Free) Webinar ID: 997 0624 3996

A. ROLL CALL

B. MESSAGES

1. Chair’s Comments 2. Communications to the Historic Preservation Commission 3. Citizen’s Comments (each person’s comments are limited to three (3) minutes)

i. Agenda items not scheduled for public hearing ii. Items other than those appearing on the agenda

4. Disclosure and Statement of Conflict

C. APPROVAL OF AGENDA AND CONSENT AGENDA

Approval of Consent Agenda passes all routine items indicated by asterisk (*) on Agenda. Consent Agenda items are not considered separately unless any Commission member so requests. In the event of such a request the item is returned to the general agenda.

D. *MINUTES

*Approval of the September 21, 2020 meeting minutes.

E. UNFINISHED BUSINESS

1. Updates on topics on the HPC Priorities List a. Pioneer Park Nomination 2. CIP and the SS Nenana a. Appointing member to RFP Review Committee 3. Update from the Friends of the SS Nenana 4. Bailey Bridge update a. Recognition of the Bailey Bridge Contractor 5. Anchorage Local Landmark Register ordinance 6. Teaching with Historic Places lesson plan for the Nenana

F. NEW BUSINESS

1. Commissioner availability for a new standing meeting day: fourth Monday (time to remain at 5:30) 2. Friends of Creamer’s Field – Storage of Historic Dairy Hardware 3. Amendment to Fort Wainwright’s programmatic agreement 4. Section 106 Projects

G. CORRESPONDENCE

H. COMMISSIONER’S COMMENTS

I. AGENDA SETTING

J. ADJOURNMENT

This meeting will be in digital format, through teleconference and/or web-based technology. More specific information will be posted on the Stay Connected with the Historic Preservation Commission webpage at http://www.fnsb.us/Boards/Pages/HPC-Covid.aspx prior to the meeting so that participants can attend by telephone or other electronic means.

For more information how you can provide verbal testimony or submit written testimony, please visit our website or contact the Department of Community Planning by calling 459-1260 or e-mailing [email protected] .

Any questions, please contact the Clerk of the Historic Preservation Commission at 907-459-1260 or via email at: [email protected]

FAIRBANKS NORTH STAR BOROUGH HISTORIC PRESERVATION COMMISSION AGENDA

THIS MEETING WILL BE VIA ZOOM HOSTED FROM THE MONA LISA DREXLER ASSEMBLY CHAMBERS AT THE JUANITA HELMS ADMINISTRATION CENTER 907 TERMINAL STREET, FAIRBANKS, ALASKA

October 20, 2020 at 5:30 pm

Please use the link below to join the webinar: https://fnsb.zoom.us/j/99706243996

Or Dial 888 475 4499 (Toll Free) Webinar ID: 997 0624 3996

A. ROLL CALL

B. MESSAGES

1. Chair’s Comments 2. Communications to the Historic Preservation Commission 3. Citizen’s Comments (each person’s comments are limited to three (3) minutes)

i. Agenda items not scheduled for public hearing ii. Items other than those appearing on the agenda

4. Disclosure and Statement of Conflict

C. APPROVAL OF AGENDA AND CONSENT AGENDA

D. *MINUTES

*Approval of the September 21, 2020 meeting minutes.

E. UNFINISHED BUSINESS

F. NEW BUSINESS

G. CORRESPONDENCE

H. COMMISSIONER’S COMMENTS

I. AGENDA SETTING

J. ADJOURNMENT

Any questions, please contact the Clerk of the Historic Preservation Commission at 907-459-1260 or via email at: [email protected]

FNSB HISTORIC PRESERVATION COMMISSION MEETING MINUTES SEPTEMBER 21, 2020

HISTORIC PRESERVATION COMMISSION

MINUTES

September 21, 2020

A regular meeting of the Historic Preservation Commission was held via Zoom from the Juanita Helms Administration Center, 907 Terminal Street, Fairbanks, Alaska. The meeting was called to order at 5:30 p.m. by Molly Proue, Chair.

MEMBERS PRESENT: Martin Gutoski, Matthew Reckard, Patricia Peirsol, Kirsten Freeman and Molly Proue

MEMBERS EXCUSED: Amy Viltrakis

OTHERS PRESENT: Mary Zalar, Trish Schmidt, Jeannie Creamer Dalton, David Bredlie, FNSB Public Works Director; Laura Minski, FNSB Parks & Rec; Melissa Kellner, FNSB Staff Representative; Kristina Heredia, FNSB Staff Representative and Laura Melotte, FNSB Recording Clerk

THE AUDIO FOR THIS MEETING FAILED AND/OR WAS NOT AUDIBLE WE APOLOGIZE FOR THE INCONVENIENCE

A. ROLL CALL

B. MESSAGES

1. Chairman's Comments

Chair Proue welcomed the commission back and hoped all are doing well during these difficult times.

2. Staff’s Comments

Ms. Kellner reminded the commission that there is still a vacant seat on this body for the North Pole area. She suggested that commissioner get the word out if they know someone who may be interested in serving.

Ms. Kellner apprised the commission that only essential meetings are being held currently due to COVID-19. As of this date, the only date available in October is the 20th. She polled the commission to see if it is possible to meet on said date. The commission agreed to meet on October 20, 2020.

HC Minutes September 21, 2020 Page 2 of 6

3. Citizen's Comments

Mary Zalar, member of the public, spoke to the commission regarding Creamers Dairy and expressed her support of the Friends of Creamers organization.

Jeannie Creamer Dalton spoke to the commission regarding Friends of the SS Nenana and their ongoing project. She suggested that Ms. Schmidt give a more in-depth update.

Trish Schmidt gave a comprehensive report of the status of the SS Nenana to date and the work that the Friends of the SS Nenana group has done to date.

4. Disclosure and Statement of Conflict

Chair Proue reminded the commission that as a DOT employee she is not able to participate in any DOT related projects.

C. *MINUTES

*Approval of the June 16, 2020 meeting minutes.

D. APPROVAL OF AGENDA AND CONSENT AGENDA

Approval of Consent Agenda passes all routine items indicated by asterisk (*) on agenda. Consent Agenda items are not considered separately unless any commission member or citizen so requests. In the event of such request, the item is returned to the general agenda.

MOTION: Moved by Commissioner Gutoski, seconded by Commissioner Reckard that the Agenda and Consent Agenda be re-ordered to address item “E2” first and to include the minutes of June 16, 2020.

VOTE: No objections

MEETING AGENDA AND CONSENT APPROVED WITHOUT OBJECTION

E. UNFINISHED BUSINESS

1. Updates on topics on the HPC Priorities List

Chair Proue stated that she did not have anything to report with regard to the projects that she is responsible for. HC Minutes September 21, 2020 Page 3 of 6

Commissioner Peirsol expressed concern regarding getting Pioneer Park on the National Registry, otherwise she did not have anything else to report with regard to the projects that she is responsible for.

Ms. Kellner stated that she did not have anything to report regarding the vacancies at the SHPO.

2. CIP and the SS Nenana

David Bredlie, Public Works Director, addressed the commission and gave a general overview of this project and spoke to the appropriating ordinance which passed at the Assembly on Aug 13, 2020. The ordinance included funding for the SS Nenana Restoration Phase I. The project will now need to go through the RFP process to hire a ______.

Chair Proue queried if it was possible for the HPC to be involved in the RFP process. Mr. Bredlie commented that he is not certain if the HPC could be involved in the RFP process but perhaps in other aspects of the project.

Commissioner Reckard suggested that the HPC be involved with the grant writing process and made the four (4) following recommendations regarding standards:

• All work be completed to the Secretarys Standards • Any contractor for this project include key personnel qualified under the Secretarys professional qualifications • Include an HPC member as a liaison with project staff • The HPC have an opportunity to review RFP proposals before release.

Further discussion ensued with regard to this agenda item.

MOTION: Moved by Commissioner Gutoski, seconded by Commissioner Peirsol to forward to the Mayors office the four (4) conditions as discussed.

VOTE: No objections

3. Update from the Friends of the SS Nenana

HC Minutes September 21, 2020 Page 4 of 6

Trish Schmidt reported on possible grant funding opportunities that Friends of the SS Nenana are pursuing. She will keep the commission apprised as things develop in the future.

4. Bailey Bridge update

Commissioner Peirsol provided an update on the progress of this project. She stated that she is not certain if the bridge has made it to its final destination with the land trust. She further commented that she is pleased at the way this has worked out.

The commission discussed ideas to thank the contractor for all that they have done. This will be discussed further at the next meeting.

5. Slaterville Park Revitalization Project

Ms. Kellner addressed the commission and apprised them that the funding that Parks & Rec was hoping to obtain for this project had fallen through. She extended a thank you from Laura Minski at Parks & Rec for the commissions willingness to provide a Letter of Support for this purpose.

F. NEW BUSINESS

1. Teaching with Historic Places lesson plan for the Nenana

Ms. Kellner reported that Darrrell Lewis is leaving the Park Service and Janet Clemons will be replacing him.

Commissioner Peirsol suggested leaving this item on the agenda for a possible update from Commissioner Viltrakis.

2. Grant opportunity: National Trust for Historic Preservation

Ms. Kellner addressed the commission and reported on a grant opportunity from the National Trust for Historic Preservation. However, the timeline is extremely short and she suggested that the HPC not pursue at this time.

Commissioner Peirsol commented that this might be a great opportunity for “Teaching with Historic Places lesson plan for the Nenana”.

The HPC will discuss this further at a future meeting. HC Minutes September 21, 2020 Page 5 of 6

3. Anchorage Local Landmark Register ordinance

Chair Proue commented regarding this item and stated that the public comment period ended August 31, 2020.

Ms. Kellner reported on this item and stated that she has reached out to Christine Bonnell for further information.

This item will be added to the agenda for the next meeting for further discussion.

4. Section 106 Projects

Ms. Kellner addressed the commission with regard to this agenda item. She stated that Tom Gamza will be leaving his current position and will become the Statewide Cultural Specialist. At this time, the new contact will be Holly McKinney.

The HPC reviewed the Section 106 documents. Ms. Heredia commented that most of the projects for review in the packet were for cell tower sites and that she did all of the permitting for these cell tower requests. She stated that no action needed to be taken.

Chair Proue passed the gavel to Vice-Chair Peirsol for the Section 106 Review of 5th Avenue reconstruction.

Ms. Heredia spoke to a Section 106 Review for the reconstruction of 5th Avenue between Cowles Street and Noble Street. Further discussion ensued.

MOTION: Moved by Commissioner Reckard, seconded by Commissioner Gutoski to respond to the State of Alaska “No Comment” on this particular review.

VOTE: No objections

Vice-Chair Peirsol returned the gavel to Chair Proue for the next Section 106 Review.

Ms. Heredia spoke to a Section 106 Review for two buildings on Ft. Wainwright. She stated that she concurs with the findings of the State. Further HC Minutes September 21, 2020 Page 6 of 6

discussion ensued.

MOTION: Moved by Commissioner Proue, seconded by Commissioner Peirsol to respond to the State of Alaska that the HPC concurs with the findings of the State.

VOTE: No objections

Commissioner Reckard suggested combining both concurrences into one correspondence to the State.

G. CORRESPONDENCE

Tanana Valley Railroad ROW inquiry from Tom Gamza

Ms. Kellner updated the commission with regard to this topic.

Commissioner Gutoski expanded on the information that Ms. Kellner provided.

H. COMMISSIONER’S COMMENTS

Commissioner Reckard commented regarding taxes increasing on a property he is restoring.

Commissioner Peirsol commented that she would like to be more involved in the Cultural Resources meetings in the future. Ms. Heredia will make sure that she received the invites.

Commissioner Gutoski did not have comments.

Commissioner Freeman did not have comments.

I. AGENDA SETTING

The commission discussed items from this agenda that they would like to see on the agenda for the October 20, 2020 HPC meeting.

J. ADJOURNMENT

The next meeting will be on October 20, 2020 at 5:30 p.m. There being no further business, the meeting was adjourned at 8:00 p.m.

HPC Priorities List

FNSB HISTORIC PRESERVATION COMMISSION Potential Project List The HPC would like to gain an understanding of the Administration’s priorities and concerns regarding historic preservation. In identifying their own priorities for the forseeable future, they would like to know which of the following potential actions the Administration would support or prioritize:  Demolition Permits review  Tax exemptions  Nomination of Pioneer Park to the National Register  SS Nenana preservation  Nomination of local historic districts  Community outreach and education DEMOLITION PERMITS REVIEW . HPC is concerned about demolition of historic structures without an opportunity to comment or act. . City of Fairbanks currently issues demo permits over the counter. FNSB would have to pursue an agreement regarding a process and criteria for review. . Commission duties (FNSBC 4.52.050D): Review and make recommendations on local projects, including the alteration of existing structures, new construction, demolition permits , and changes in zoning and platting that might affect properties identified in the local inventory and historic or prehistoric resources that have not been discovered yet. TAX EXEMPTIONS . HPC would like to incentivize activities that preserve privately-owned historic structures. . AS 29.45.050 allows municipalities to “by ordinance classify and exempt from taxation….historic sites, buildings and monuments”. NOMINATION OF PIONEER PARK TO THE NATIONAL REGISTER . One of the HPC’s 2018 grants was awarded to research and prepare materials to nominate Pioneer Park to the National Register of Historic Places. . The nomination has been prepared; HPC’s next steps include: i. Working with the State Historic Preservation Officer to meet their approval; ii. Soliciting comments from the public regarding the nomination; iii. Participating in the state Historical Commission’s hearing regarding the nomination. . Commission Duties (FNSBC 4.52.050C): Develop and review nominations to the National Register of Historic Places for properties within the Fairbanks North Star Borough. SS NENANA PRESERVATION . Friends of the SS Nenana are doing the heavy lifting on this project. . HPC could support them by: i. Seeking out funding sources ii. Providing letters of support iii. General advocacy and education iv. Additional research and outreach NOMINATION OF LOCAL HISTORIC DISTRICTS . FNSBC 4.52.060 outlines a process for property owners to nominate a local historic site or district and an approval process by the HPC and Assembly. This approval requires a rezone request to incorporate the Historically Significant zoning overlay. . The Historically Significant overlay is included in Title 18 but has not been applied to any properties in the FNSB. . No local districts have been created; the most recent national district created was Illinois Street Historic District in 2001. . If local districts are created, FNSB code requires review by the HPC and approval by the Assembly of changes to the exterior of any property or structure in the district. COMMUNITY OUTREACH AND EDUCATION . In support of any of the aforementioned projects. . In support of historic preservation in our community in general. . To promote preservation by private property owners. . Commission Duties (4.52.050F): Develop a plan for the continuing education of residents of the Fairbanks North Star Borough regarding historic preservation and the history of the Fairbanks North Star Borough.

CIP and the SS Nenana

From: Cory Beal To: Melissa Kellner Cc: Amber Austin Subject: FW: Guidance on a commission participating in the drafting of an RFP Date: Thursday, September 24, 2020 9:54:27 AM

Hi Melissa,

I think if they were involved it would be as technical experts providing guidance on the Statement of Work. We started to do this with the Joint Climate Change Task Force, but that has been put on hold since the pandemic started.

Respectfully,

Cory T. Beal, CPPO Chief Procurement Officer Fairbanks North Star Borough (907) 459-1292

From: Amber Austin Sent: Wednesday, September 23, 2020 4:58 PM To: Cory Beal Subject: FW: Guidance on a commission participating in the drafting of an RFP

Amber Austin Procurement Specialist / General Services Fairbanks North Star Borough 907-459-1297 / 907-799-6410 (cell) [email protected]

From: Melissa Kellner Sent: Wednesday, September 23, 2020 4:23 PM To: Amber Austin Subject: Guidance on a commission participating in the drafting of an RFP

Hi Amber,

The Historic Preservation Commission is going to be invited to appoint one member to the review committee awarding the repair contract for the SS Nenana. The HPC is also interested in additional participation in this process and will be asking the administration to include the HPC in review and drafting of the RFP.

I’m reaching out to you to find out if this is possible and how we would manage that. In general, any materials shared with the HPC become public. Would calling executive session be adequate? Do you know of a board or commission being involved in the drafting of an RFP in the past? Any guidance about how to proceed, if the mayor does agree to include the HPC in this way?

Thanks,

Melissa

Melissa Kellner Long-Range Planner Community Planning Department Fairbanks North Star Borough

Amendment to Fort Wainwright’s Programmatic Agreement From: Cook, Elizabeth A CIV (USA) To: Melissa Kellner Subject: A few items (UNCLASSIFIED) Date: Tuesday, September 15, 2020 11:41:22 AM Attachments: NPS Signed FW-PA-1601 Amendment 1 O & M Programmatic Agreement.pdf Building 1047 kitchen to office unit 1_ltr to SHPO.pdf Building 1045 Reroofing_ltr to SHPO.pdf Non-DoD Source Re Review submission reroofing Building 1045.msg Non-DoD Source Re Review submission kitchen to office conversion.msg

CLASSIFICATION: UNCLASSIFIED

Apologies, Melissa. COVID upheaval has not been kind to my tracking bandwidth. We are moving to all digital submissions. From now on we will be sending to SHPO in the TO line and NPS (when appropriate), HPC (you), and TYHS in the CC line.

Here are two letters to/from the SHPO and the O&M PA amendment signature page. Hopefully these can get on your next agenda.

Very respectfully,

Elizabeth A. Cook, MA Cultural Resources Manager / Native Liaison U.S. Army Garrison Alaska

(907) 361-3002 desk (907) 388-1197 mobile (907) 361-9867 fax [email protected]

CLASSIFICATION: UNCLASSIFIED

FW-PA-1601 Amendment 1

WHEREAS, this Programmatic Agreement {PA) applies to all undertakingswithin the boundaries of Fort Greely {Figure 1) that are under the direct or indirect jurisdiction of the Army, including undertakingsperformed by USAG Alaska lessees, permittees, and tenant units; and

Signatories:

ISON ALASKA

RISTOPHER J. RUGA Colonel, US Army Commanding

Date: AUG 2 8 2020

ALASKA STATE HISTORIC PRESERVATION OFFICER

By: ______JUDITH E. BITTNER State Historic Preservation Officer

Date: ______

Concurring Parties:

NATIONAL PARK SERVICE - INTERIOR REGION 11

By: ______DON STRIKER Acting Regional Director

Date: ______

FAIRBANKS NORTH STAR BOROUGH HISTORIC PRESERVATION COMMISSION

By: ______MOLLY PROUE Historic Preservation Commission Chairperson

Date: ______

Section 106 From: [email protected] To: Kristina Heredia Subject: Section 106 New Filing Submitted- Email ID #5044275 Date: Wednesday, September 23, 2020 7:45:38 AM

The following new Section 106 filing has been submitted:

File Number: 0009236324 TCNS Number: 214265 Purpose: New Tower Submission Packet

Notification Date: 7AM EST 09/24/2020

Applicant: AT&T Mobility Services, LLC Consultant: EnviroWest LLC (on behalf of EAS) Positive Train Control Filing Subject to Expedited Treatment Under Program Comment: No Site Name: FB1072/Newby Road NSB Site Address: 3510 Laurance Road Detailed Description of Project: Proposed 140-ft tall monopole with 4-ft lightening rod, antennas mounted at 136-ft agl, fiber and power run up inside of monopole, inside 40- by 40-ft fenced compound. 20-ft wide access and utility easement. approx 60-ft utility/fiber trench Site Coordinates: 64-44-2.4 N, 147-17-11.9 W City: North Pole County: FAIRBANKS NORTH STAR State:AK Lead SHPO/THPO: Alaska DNR, Ofc History & Archeology

Consultant Contact Information: Name: EnviroWest LLC (on behalf of EAS) Title: Principal Investigator PO Box: Address: 330 S Woodland Hills Drive City: Woodland Hills State: UT Zip: 84653 Phone: 801-609-7999 Fax: 801-771-2838 Email: [email protected]

NOTICE OF FRAUDULENT USE OF SYSTEM, ABUSE OF PASSWORD AND RELATED MISUSE Use of the Section 106 system is intended to facilitate consultation under Section 106 of the National Historic Preservation Act and may contain information that is confidential, privileged or otherwise protected from disclosure under applicable laws. Any person having access to Section 106 information shall use it only for its intended purpose. Appropriate action will be taken with respect to any misuse of the system. Environmental Assessment Specialists, Inc. 71 San Marino Avenue Ventura CA 93003

Office (805) 650-0949 Fax (805) 650-8054 www.easenv.com

September 22, 2020

Via email: [email protected]

Fairbanks North Star Borough Community Planning Department Attn: Melissa Kellner, Planner III PO Box 71267 Fairbanks, AK 99707-1267

Subject: Notification for Section 106 Review Project Name and Number: AT&T – FB1072/Newby Road Project Address: 3510 Laurance Road, North Pole, Alaska 99705

Dear Ms. Kellner:

AT&T Mobility, LLC. is proposing to develop a wireless telecommunications facility at the above-referenced location. Environmental Assessment Specialists, Inc. has been retained to conduct a review of the proposed development for compliance with the Federal Communications Commission’s (FCC) Nationwide Programmatic Agreement for Review under the National Historic Preservation Act (47 CFR Part I, dated January 4, 2005).

Please note that we are requesting your review of the attached information as part of the Section 106 process and not as part of the local zoning process. We are only seeking comments related to the proposed project’s potential effects on historic properties.

AT&T proposes the construction of a new wireless telecommunications facility. The proposed development includes a new 140-foot steel monopole and a prefabricated shelter and generator system, within a 40-foot by 40-foot fenced equipment compound.

A copy of the project plans and area photographs have been attached for your review. Thank you for your assistance in this matter. Should you have any questions or require additional information, please contact me at 801-381-3523 or [email protected]. Please include the project name and number in your response.

Sincerely,

Lorna Billat Archaeologist - RPA

Figure 3. Overview north along access and utility corridor.

Figure 4. Overview of proposed equipment compound location. View to the east.

Cultural Resource Consultants LLC 3 July 30, 2020 at&t Your world. Delivered.

& Select Site Acquisition, at t LLC 24009 E ALKI LANE Your world. Delivered. LIBERTY LAKE, WA 99019

FB1072FA LOCATIONNEWBY CODE: ROAD14738343 NSB 3510 LAURANCE ROAD, NORTH POLE, AK 99705 13424 246TH AVE SE 13424246THAVE PHONE: 425.657.0552 ISSAQUAH,98027 WA, EMAIL: [email protected]: HTTP://WWW.DHDARCHITECTURE.BIZ ARCHITECTURE PLLC NEWBYNSB ROAD

DAVID H DEAN December 31, 2020 No.11332 EDGE JOB SITE

PROPOSED AT&T

COMPOUND NEWBY ROAD

ST. NICHOLAS DRIVE NICHOLAS ST.

LAURENCE ROAD

12501 OLD SEWARD, D ANCHORAGE, AK 99515 Phone (907) 344-5990 Fax (907) 344-7794 at&t Your world. Delivered.

Select Site Acquisition, LLC 24009 E ALKI LANE LIBERTY LAKE, WA 99019 13424 246TH AVE SE 13424246THAVE PHONE: 425.657.0552 ISSAQUAH,98027 WA, EMAIL: [email protected]: HTTP://WWW.DHDARCHITECTURE.BIZ ARCHITECTURE PLLC NEWBYNSB ROAD

E V I R

S A

N L E

O W SATN13

H B

Y I

N R .

O T

A S D

AT&T FENCED COMPOUND

LAURENCE ROAD

DAVID H DEAN December 31, 2020 No.11332 7/10/19 at&t Your world. Delivered.

SATN13 EQUIPMENT

ROOM PROPERTY OF AT&T DO NOT RECYCLE GENERATOR ROOM

! !

DAVID H DEAN December 31, 2020 No.11332 FAIRBANKS NORTH STAR BOROUGH/CITY OF FAIRBANKS HISTORIC PRESERVATION COMMISSION MEETING CHIZMAR CONFERENCE ROOM 907 TERMINAL STREET, FAIRBANKS, ALASKA

ACTION MEMORANDUM October 20, 2020 5:30 p.m.

ROLL CALL

MEMBERS PRESENT: Molly Proue, Kirsten Freeman, Matthew Reckard, Patricia Peirsol, Amy Viltrakis and Martin Gutoski

MEMBERS EXCUSED: None

OTHERS PRESENT: Melissa Kellner, FNSB Staff Representative; Kristina Heredia, FNSB Staff Representative; Patricia Schmidt, Friends of the SS Nenana; Jeannie Creamer-Dalton, Friends of the SS Nenana; Alexis Fackeldey, FNSB Trainee Clerk and Laura Melotte, FNSB Clerk

APPROVAL OF THE AGENDA

*MINUTES

1. Minutes from the September 21, 2020 meeting.

MOTIONED AND APPROVED WITHOUT OBJECTION

UNFINISHED BUSINESS

1. CIP and the SS Nenana

Motion that Molly Proue be appointed as HPC representative for the RFP process for this project.

MOTIONED AND APPROVED WITHOUT OBJECTION

NEW BUSINESS

1. Section 106 Projects Review for a communications tower at 3410 Laurance Road.

MOTIONED AND APPROVED WITHOUT OBJECTION