2005-01-13 Historic Preservation Commission AgendaAGENDA
kHISTORIC PRESERVATION COMMISSION
January 13, 2005
City Hall - 3rd Floor Fourtner Room
121 5th Avenue North
3:30 - 5:00 PM
Potluck 5:00 - 6:30
1. Call to Order and Roll Call
2. Reading / Approval of October 14, 2004, November 9, 2004, and December 9, 2005 (3
Minutes: Minutes)
3. Announcement of Agenda
4. Requests from the Audience: For items not appearing on the agenda; limited to 3 minutes each.
5. Public Hearings: a. None
6. Unfinished a. Permit Desk Customer Handouts
Business:
7. Subcommittee 7a. Administrative: Michael Plunkett and Chuck LeWarne (5 minutes)
Reports: 7b. Communications: Barbara Kindness (5 minutes)
7c. Historic Register: Ed Baker and Darrell Marmion (5 minutes)
7d. Incentives: Steve Waite and Ed Baker (5 minutes)
8. New Business: a. Election of Officers for 2005 (5 minutes)
b. 2005 Goals and Objecti ves (45 minutes)
c. Sub -Committees - new and/or revised (15 minutes)
9. Administrative a. Updated Commissioner Contact List
Reports
b. Historic Inventory Draft Report (10 minutes)
10. Review of Next Meeting Proposed Agenda
11. Historic Preservation Chair Comments:
12. Historic Preservation Member Comments:
13. Adjournment
PARKING AND MEETING ROOMS ARE ACCESSIBLE FOR PERSONS WITH DISABILITIES
(Contact the City Clerk at 771-0245 with 24 hours advance notice for special accommodations)