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AGENDA OF Tg1; EggULAR MEETING <br />HISTORIC PRESERVATION COP'MISSION <br />Regular monthly meeting County Co'mmissioner's <br />7:30 p.m. Conference Room <br />Monday, January 20, 199f/�., 7th Floor County City Bldg <br />I. <br />Call to Order <br />."II. <br />Roll Call. - <br />III.',Public <br />Hearing <br />A. .Second Reading Local' Landmark designation <br />1) 52939 U.S. 33 North —Blake Gardans. <br />B. Certificates of Appropriateness <br />1. 521 River Avenue - replacement of -basement windows with glass <br />block <br />2. 1202 Lincolnway East - demolition of Carriage House <br />3._ 105 South Main - Third St. Joseph Co. Courthouse - entry vestibule <br />;IV. <br />Regular Business <br />A. Approval of Minutes <br />1. December,16, 1996 <br />B. Treasurer's. Report <br />C. Correspondence , <br />D. Committee Reports <br />1. Nominating Committee <br />2. Budget & Finance <br />3. Historic Districts <br />• <br />a. Project Access <br />b. Madison Hospital <br />4. Historic Landmarks ' <br />a. Status of-recommendations-to.Common Council <br />" 1) 501 West Colfax <br />2) 51.3 Harrison Avanue-'•..,- <br />3) 1631. Lincolnway West <br />b.'Other Landmark Proposals. <br />1) 701.S. Chapin.- Oliver Poerhouse <br />2) 804 N. Lafayette - Madison School. <br />5. Standards & Maintenance <br />.6. Preservation Week 1997 <br />E.', Staff Reports <br />1.,C -of A Staff Approvals <br />a. 947 Riverside.Drive - Installation of head pump compressor <br />b-105 S. Main - Third County.Courthouse part A (see.above) <br />2. DHPA Grant status <br />a.1996-97 <br />V. <br />Old"Business <br />1. 66251 Cedar Rd. - Demolition of Summer Kitchen outbuilding <br />VI. <br />Newt Business - <br />VII. <br />Hearing of Visitors <br />VIII. <br />Announcements, & Miscellaneous !,'atters <br />Ik. <br />Adjournment <br />