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AGENDA OF THE REGULAR MEETING <br />of the <br />HISTORIC PRESERVATION COMMISSION <br />Regular Monthly Meeting County Commissioner's <br />7:30 p.m. Conference Room <br />7th Floor, County -City Bldg. <br />Monday, June 20, 1994 <br />I. Call to Order <br />11. Roll Call <br />III. Public Hearing <br />A. Certificates of Appropriateness <br />1. 735 Lincolnway East EP-LHD <br />2. 1115 Riverside Drive RD-LHD <br />3. 1345 East Wayne (S) EW-LHD <br />IV. Regular Business <br />A. Approval of Minutes - May 16, 1994 <br />B. Treasurer's Report <br />C. Correspondence <br />D. Committee Reports <br />1. C of A (staff approvals) <br />A. 325 West Northshore Drive -- WNS-LHD; in-kind replacement of non -historic <br />roll roofing on front porch <br />B. Pleasant Valley Cemetery -- Local Landmark; continuing burial of indigents <br />C. 556 River Avenue EP-LHD; re -roof <br />D. 1421 East Wayne EW-LHD; removal of dead tree <br />E. 1624 East Wayne EW-LHD; re -roof <br />F. 1708 East Wayne EW-LHD; re -roof <br />2. Budget and Finance <br />3. Legal <br />4. Historic Districts <br />5. Historic Landmarks <br />A. 520 E. Colfax Avenue; the Dille/Probst House; second reading <br />B. 310 W. Monroe Street; the historic Olivet A.M.E. Church; first reading <br />6. Standards and Maintenance <br />A. 621 Lincolnway East -- EP-LHD <br />B. 1417 East Wayne -- EW-LHD <br />7. Personnel <br />A. the employment agreement between the HPC and the <br />has been finalized <br />B. the HPC administrative assistant, Chip Frederick, <br />effective late July, 1994 <br />8. Staff Reports <br />A. Lincolnway West Potential Local Historic District <br />B. 701 E. Pennsylvania -- Local Historic Landmark <br />C. RB-LHD Standards Booklet <br />D. RD-LHD St. Joseph River bank erosion <br />E. 505-507 W. Washington -- West Washington NRHD <br />V. Old Business <br />A. 1244 Lincolnway East -- LWE-LHD <br />VI. New Business <br />VII. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IX. Adjournment <br />administrative assistant <br />has submitted his resignation, <br />