2012-12-13 Historic Preservation Commission AgendaAGENDA
HISTORIC PRESERVATION COMMISSION
December 13, 2012
City Hall - 3rd Floor Brackett Room
121 5th Avenue North
5:30 - 7:00 PM
The mission of the Edmonds Historic Preservation Commission is to promote historic
preservation and encourage the owners of historically significant properties to
voluntarily add them to the Edmonds Register of Historic Places in order to raise
awareness and appreciation of local history
1. Call to Order and Roll Call:
2. Reading / Approval of Minutes / Excused Absences: October 11,
22 and October 25, 2012
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 Dave Earling
6. Committee Reports:
a. Registration
b. Education / Outreach
C. Preservation Planning
d. Funding
7. Other Reports:
S. New Business:
a. Election of 2013 Officers
b. Discussion on photo book
9. Unfinished Business:
a. Calendar sales
10. Action Items:
a. Calendar contract
b. Discussion on Board vacancies
C. Recognition ceremony in Jan. 2013
11. Historic Preservation Commission Chair Comments:
12. Historic Preservation Commission Commissioner Comments:
13. Adjournment: