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2010-02-11 Historic Preservation Commission AgendaAGENDA HISTORIC PRESERVATION COMMISSION Ednnona February 11, 2010 HfAWriD City Hall - 3rd Floor Brackett Room Preservation Eton 121 5th Avenue North 4:30 - 6:00 PM 1. Call to Order and Roll Call: 2. Reading / Approval of January 14, 2010 Minutes / Recognize Excused Absences: 3. Agenda additions/ changes: 4. Requests from the Audience: For items not appearing on the agenda; limited to 3 minutes each. 5. Presentation by Mayor 6. Committee Reports: a. Registration b. Education and Outreach c. Preservation Planning 7. Other Reports: a. Edmonds South Snohomish County Historical Society 8. New Business a. Discussion of Retreat b. Grant Discussion 9. Unfinished Business: a. Potential property nominations b. Bola expansion c. Next steps of 4t" Ave Overlay Concept 10. Action Items a. The Preservationist 11. Historic Preservation Commission Chair Comments: 12. Historic Preservation Commission Commissioner 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)