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AGENDA OF THE REGULAR MONTHLY <br />MEETING OF THE HISTORIC <br />PRESERVATION COMMISSION <br />Third Floor Conference Room <br />7:30 p.m. - Regular Monthly Mtg. <br />January 15, 1990 <br />I. Call to Order <br />II. Roll Call <br />III. Public Hearing <br />County/City Building <br />A. Certificates of Appropriateness - (Reviews) <br />1. 14912 Brick Road - LL <br />2. 601-613 Lincolnway East - ED <br />3. 618 Leland Ave. - LL <br />IV. REGULAR BUSINESS <br />A. Approval of Minutes - December 18, 1989 <br />B. Treasurer's Report - December, 1989 <br />C. Correspondence <br />D. Committee Reports <br />1. Certificates of Appropriateness -(Reports) <br />2. Budget & Finance <br />a) 1990 Budget <br />b) Copy Machine Expense <br />3. Legal <br />4. Historic Districts <br />a) Lincolnway East <br />5. Historic Landmarks <br />b) Central High School <br />6. Public Relations & Community Education <br />7. Personnel <br />S. Staff Reports <br />a) Bi -Annual Meeting with DHPA <br />b) Annual Report - 1989 <br />V. Old Business <br />VI. New Business <br />a) Nomination of Officers and Committee Appointments <br />VII. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IX. ADJOURNMENT <br />