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Item 4.1 05-19-26 Draft OHPC Meeting MinutesOTSEGO HERITAGE PRESERVATION COMMISSION SPECIAL MEETING Lily Pond Conference Room at City Hall Tuesday, May 19, 2026 7:00 PM Call to Order. This mee1ng was called to order at 7:03 PM. Roll Call: Chair: Kelly Kiffmeyer; Commissioners: Brooke Nault, Toni Seroshek and Chris Wilson. CM Tanner and Lund. Absent: Mar1 Carroll Open forum call: N/A 1.Consider Agenda Approval: Commissioner Nault moIoned to approve the agenda as wriOen, seconded by Commissioner Seroshek. All in favor. MoIon carried. 2.Consider the following minutes: 2.1 April 14, 2026 Commissioner Seroshek moIoned to approve the minutes as wriOen, seconded by Commissioner Wilson. All in favor. MoIon carried. 3.Old Business: 4.1 1914 Barn: reviewed write-up. Commissioners approved. Commissioner Seroshek printed off the photos of the barn. Commissioner Kiffmeyer will send a digital version of the write-up. Commissioners selected 5 photos to be included with poster. Commissioner Seroshek will send Dan Licht the JPG files. 4.2 Time Capsule Commissioner Seroshek had photos taken and developed of city landmarks to include in the 1me capsule. Commissioner Nault had photos developed from fall 2025 cemetery tour. All the contents of the 1me capsule were laid out and a photo and video were taken of the contents. OHPC commissioners worked on ge[ng the 1me capsule set up, added everything and sealed it up. 4.4 2026 goals and projects 4.5 Holt Family Dona1ons Commissioner Kiffmeyer emailed the Holt family for photos and we are wai1ng to hear back on the dona1ons. 4.6 Fire sta1on display photos- history highlights of Otsego Tonight’s walk-through was canceled due to wet pavement. Commissioners are available June 10th at 6pm for a tour and will see about having the OHPC mee1ng to follow a_er the conclusion of the tour at the fire sta1on. Kiffmeyer will contact Audra or Ka1e to see if a tour Page of 1 2 Item 4.1 can be scheduled for that date. 4.Set next mee1ng: June 10, 2026. 5.Updates: 5.1 Council Updates: Council members provided an update. 5.2 Heritage Preserva1on Commission Updates: Commissioner Kiffmeyer men1oned SOAR is in for partnering for 2026 fall cemetery tour. Commissioner Nault will send Kiffmeyer photos or 1me capsule to send to Heidi. Adjourn: Commissioner Seroshek moIoned to adjourn the meeIng at 8:02 PM, seconded by Commiss ioner Wilson. All in favor. MoIon carried Minutes prepared by Commissioner Nault. Page of 2 2