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2004-02-12 Historic Preservation Commission AgendaAGENDA HISTORIC PRESERVATION COMMISSION February 12, 2004 3d Floor Conference Room, Edmonds City Hall 121 5th Avenue North 3:30 - 5:00 PM 1. Call to Order and Roll Call (1 minute) 2. Announcement of Agenda (1 minute) 3. Review of Minutes from December 11, 2003, and January 8,m 2004 Meeting (2 minutes) 4. Requests from the Audience: For items not appearing on the agenda; limited to 3 minutes each. 5. Designation Reviews: a. None 6. Unfinished Business: 7. Subcommittee Reports: 8 New Business: 9. Administrative Reports 10. Review of Next Meeting Proposed Agenda: (2 minutes) a. None a. Administrative: Michael Plunkett and Chuck LeWarne (15 minutes) b. Communications: Barbara Kindness and Greg Arnold - (15 minutes) • Public Forum / Celebration Ideas, • Brochure, • Channel 21 Storyboard c. Historic Register: Ed Baker and Darrell Marmion (15 minutes) d. Incentives: Steve Waite and Darrell Marmion - (15 minutes) • Historic Preservation Permitting DRAFT Policies • User friendly" version of Historic Preservation Permitting Policies • distribution of letter to City Council recommending adoption of codes a. None a. Handout / Collection of Time Sheets 11. Historic Preservation Chair Comments: (3 minutes) 12. Historic Preservation Member Comments: (3 minutes) 13. Adjournment (1 minute) 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)