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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 />Tuesday, February 1.7, 1998 7th Floor County City Bldg. <br />I. Call to Order <br />II. Roll Call <br />III. Public Hearing <br />A. Certificate of Appropriateness Applications <br />1) 211 North Michigan Street - Morris Civic Auditorium LL; demolition <br />of stagehouse, construction of expanded stagehouse and exitway, <br />replacement marquee, door and window repair., and replacement <br />doors. <br />2) 520 East Colfax Dille -Probst House LL; removal of existing <br />shingle sign and installation of new monument ground sign." <br />3) 804 North Lafayette - Madison School - installation of monument• <br />ground sign <br />IV. Regular Business_ <br />A. Approval of Minutes <br />1. January 19, 1998 <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 />a. River -Bend LHD expansion (North St. Joseph St.) <br />b. Project Access - Liaison Books <br />4. Historic Landmarks <br />a. 60500 Breman Highway (SR 331) <br />5. Standards & Maintenance <br />6. Legal <br />a) Extension of.period for consideration of COAs <br />E. Staff Reports <br />1. C of A Staff Approvals (see attachment) <br />2. Legal <br />3. DHPA Grant status . <br />a. 1997-98 <br />4. Proposed Local Historic Districts <br />a. South St. Joseph St. <br />b. Cushing St. <br />c. North St. Joseph St. <br />V. Old Business <br />VI. New Business <br />A. Re -rating of miscellaneous structures for IHSSI <br />B. Request for amendment of designated Landmark - 12670 SR 23 <br />V -II. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IX. Adjournment <br />