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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 />Monday, January 19, 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) 1202 Lincolnway East - Parking Lot expansion <br />IV. Regular Business <br />A. Approval of Minutes <br />1. -December 15, 1997 <br />B. Treasurers Report <br />C. Correspondence <br />I. Montel letter <br />D. Committee Reports <br />1. Nominating Committee <br />2. Budget & Finance <br />3. Historic Districts <br />a. River Bend LHD expansion <br />b. Project Access - Liaison Books <br />4. Historic Landmarks <br />a. Status of recommendations to -Councils <br />1) 804 N. Lafayette- Madison School <br />2) 513 Harrison <br />3) 1631 Lincolnway West <br />5. Standards & Maintenance <br />a) COA - Chapin Park NRHD gate proposal <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 />a) Public'.Works - "Good Neighbors" COA'notification <br />3. DHPA Grant status <br />a. 1997-98 <br />4. St. Joseph,River - Heritage River Initiative up -date <br />5. East Bank Heritage Tourism program <br />6. Proposed Local Historic Districts <br />a. South St. Joseph St. <br />b. Cushing St. <br />7. St. Casimir NRHD - centennial celebration and plaque dedication <br />V. Old Business <br />VI. New Business <br />VII. Hearing of Visitors <br />VIII. Announcements & Miscellaneous Matters <br />IX. Adjournment <br />