Robert Lange

Christopher Plucinski

Dan Ahrens

Historic Preservation Board

Meeting Minutes - Final

Alan Hannasch

Melanie Vezzani

Robin Warnke

Susan Thayer

Liaison David Roh

Wednesday, February 5, 2025

6:00 PM

Town Hall

100 N. Wilcox Street

Castle Rock, CO 80104

** ALL TIMES ARE APPROXIMATE **

DINNER FOR BOARD MEMBERS

CALL TO ORDER / ROLL CALL

7 -

Present

Chair Robert Lange, Vice Chair Christopher Plucinski, Boardmember Alan Hannasch,

Boardmember Dan Ahrens, Boardmember Melanie Vezzani, Boardmember Robin Warnke,

and Boardmember Susan Thayer

6 - Brad Boland, Mike Hyman, Darcie Hartman, Jason Gray, Mark Davis, and David Roh

Attendance

CERTIFICATION OF MEETING

Mr. Boland certified that the meeting and agenda had been noticed in accordance

with the requirements of the Open Meetings Law.

APPROVAL OF MINUTES

Moved by Vice Chair Plucinski, seconded by Boardmember Ahrens, to Approve HPB

2025-003 as presented. The motion passed by a vote of: 7-0.

7 -

Yes:

Chair Lange, Vice Chair Plucinski, Boardmember Hannasch, Boardmember Ahrens,

Boardmember Vezzani, Boardmember Warnke, and Boardmember Thayer

HPB 2025-003

December 4, 2024 Historic Preservation Board Meeting

Minutes

RESOLUTION OF APPRECIATION

HPB RESO

2025-001

Resolution of Appreciation: John Beystehner, Historic Preservation

Board

Moved by Boardmember Thayer, seconded by Vice Chair Plucinski, to Approve HPB

Resolution HPB RESO 2025-001 as presented. The motion passed by a vote of: 7-0.

7 -

Yes:

Chair Lange, Vice Chair Plucinski, Boardmember Hannasch, Boardmember Ahrens,

Boardmember Vezzani, Boardmember Warnke, and Boardmember Thayer

HPB RESO

2025-002

Resolution of Appreciation: Diane Evans, Historic Preservation

Board

Moved by Boardmember Thayer, seconded by Vice Chair Plucinski, to Approve HPB

Resolution HPB RESO 2025-002 as presented. The motion passed by a vote of: 7-0.

7 -

Yes:

Chair Lange, Vice Chair Plucinski, Boardmember Hannasch, Boardmember Ahrens,

Boardmember Vezzani, Boardmember Warnke, and Boardmember Thayer

HPB RESO

2025-003

Resolution of Appreciation: Mike Borgelt, Historic Preservation

Board

Moved by Boardmember Thayer, seconded by Vice Chair Plucinski, to Approve HPB

Resolution HPB RESO 2025-003 as presented. The motion passed by a vote of: 7-0.

7 -

Yes:

Chair Lange, Vice Chair Plucinski, Boardmember Hannasch, Boardmember Ahrens,

Boardmember Vezzani, Boardmember Warnke, and Boardmember Thayer

HPB RESO

2025-004

Resolution of Appreciation: Peter Gould, Historic Preservation Board

Moved by Boardmember Thayer, seconded by Vice Chair Plucinski, to Approve HPB

Resolution HPB RESO 2025-004 as presented. The motion passed by a vote of: 7-0.

7 -

Yes:

Chair Lange, Vice Chair Plucinski, Boardmember Hannasch, Boardmember Ahrens,

Boardmember Vezzani, Boardmember Warnke, and Boardmember Thayer

HPB RESO

2025-005

Resolution of Appreciation: Scott Ashburn, Historic Preservation

Board

Moved by Boardmember Thayer, seconded by Vice Chair Plucinski, to Approve HPB

Resolution HPB RESO 2025-005 as presented. The motion passed by a vote of: 7-0.

7 -

Yes:

Chair Lange, Vice Chair Plucinski, Boardmember Hannasch, Boardmember Ahrens,

Boardmember Vezzani, Boardmember Warnke, and Boardmember Thayer

HPB RESO

2025-006

Resolution of Appreciation: Ron Claussen, Historic Preservation

Board Liaison

Moved by Boardmember Thayer, seconded by Vice Chair Plucinski, to Approve HPB

Resolution HPB RESO 2025-006 as presented. The motion passed by a vote of: 7-0.

7 -

Yes:

Chair Lange, Vice Chair Plucinski, Boardmember Hannasch, Boardmember Ahrens,

Boardmember Vezzani, Boardmember Warnke, and Boardmember Thayer

ELECTION OF OFFICERS, ETC.

HPB 2024-032

Election of 2024-2025 Historic Preservation Board Chair

Moved by Boardmember Ahrens, seconded by Chair Lange, to Approve HPB Topic

HPB 2024-032 as presented. The motion passed by a vote of: 6-0.

6 -

Yes:

Vice Chair Plucinski, Boardmember Hannasch, Boardmember Ahrens, Boardmember

Vezzani, Boardmember Warnke, and Boardmember Thayer

1 - Chair Lange

Abstain:

HPB 2024-033

Election of 2024-2025 Historic Preservation Board Vice Chair (if

needed)

Moved by Boardmember Ahrens, seconded by Chair Lange, to Approve HPB Topic

HPB 2024-033 as presented. The motion passed by a vote of: 6-0.

6 -

Yes:

Chair Lange, Boardmember Hannasch, Boardmember Ahrens, Boardmember Vezzani,

Boardmember Warnke, and Boardmember Thayer

1 - Vice Chair Plucinski

Abstain:

HPB 2025-001

Appointment of Design Review Board Representative

Moved by Boardmember Ahrens, to Approve HPB Topic HPB 2025-001 as presented.

The motion passed by a vote of: 7-0.

6 -

Yes:

Chair Lange, Vice Chair Plucinski, Boardmember Hannasch, Boardmember Vezzani,

Boardmember Warnke, and Boardmember Thayer

1 - Boardmember Ahrens

Abstain:

TOWN COUNCIL UPDATE

Mayor Gray gave an update.

DISCUSSION ACTION ITEMS

HPB 2025-002

Castle Rock Historical Society and Museum Historic Preservation

Month Contribution Request

Mr. Boland presented on HPB 2025-002 Castle Rock Historical Society and

Museum Historic Preservation Month Contribution Request. Angie and Claudine of

the Castle Rock Historical Society and Museum gave an overview of the trolley

tours and scavenger hunt. Chair Lange asked for clarification on what line items

are included in the request, as well as clarification on any other contributions

outside of the Town, Angie answered the questions.

Moved by Boardmember Thayer, seconded by Vice Chair Plucinski, to Approve HPB

Topic HPB 2025-002 as presented. The motion passed by a vote of: 7-0.

7 -

Yes:

Chair Lange, Vice Chair Plucinski, Boardmember Hannasch, Boardmember Ahrens,

Boardmember Vezzani, Boardmember Warnke, and Boardmember Thayer

DESIGN REVIEW BOARD UPDATE

None.

CASTLE ROCK HISTORICAL SOCIETY AND MUSEUM LIAISON UPDATE

Mr. Roh gave an update.

BOARD MEMBER ITEMS

Check for quorum for upcoming meetings

March 5, 2025

April 2, 2025

ITEMS FROM STAFF / INFORMATIONAL ITEMS

Mr. Boland gave updates on items for upcoming meetings.

ADJOURN TO TRAINING SESSIONS: LEGAL & GENERAL

Moved by Chair Lange, seconded by Vice Chair Plucinski, to adjourn. The motion

passed by a vote of: 7-0.

7 -

Yes:

Chair Lange, Vice Chair Plucinski, Boardmember Hannasch, Boardmember Ahrens,

Boardmember Vezzani, Boardmember Warnke, and Boardmember Thayer