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2005-02-10 Historic Preservation Commission AgendaAGENDA HISTORIC PRESERVATION COMMISSION il��E�iI�1! February 10, 2005 City Hall — P Floor Fourtner Room �1Ila 121 5th Avenue North 3:30 — 5:00 PM Potluck 5:00 — 6:30 1. Call to Order qnd Roll Call 2. 3. 4. 5. 6. 7 Reading / Approval of October 14, 2004, November 9, 2004, and Decernber 9, 2004 Minutes: January 13, 2005 (3 Minutes) Announcement of Agenda Requests from the Audience: For items not appearing on the agenda: limited to 3 minutes each. Public Hearings: a. None Unfinished Business: Subcommittee Reports: 8. New Business 9. Administrative Reports a. Permit Desk Customer Handouts 7a. Administrative: Michael Plunkett and Chuck LeWarne (5 minutes) 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) a. Election of Officers for 2005 (5 minutes) c. Sub -Committees - new and/or revised (10 minutes) a. Historic Inventory Draft Report (30 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)