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AGENDA OF THE MONTHLY MEETING <br />of the <br />HISTORIC PRESERVATION COMMISSION <br />Regular Monthly Meeting County Commissioners' <br />7:30 p.m. Conference Room <br />Monday, October 19, 1998 7th Floor County -City Building <br />1. Call to Order <br />II.Public Hearing <br />A. Certificates of Appropriateness <br />1. 1323 E. Wayne - Reroof new material <br />2. 944 Riverside Drive - Side fence <br />3. 1012 Riverside Drive - Wood shutters and window boxes <br />4. 520 E. Colfax - New gutters and downspouts <br />B. Local Landmark <br />1. 415 W. Madison - second reading <br />C. National Register Nomination <br />1. 3016 Portage Avenue - St. Joseph County Infirmary/Portage Manor <br />111. Regular Business <br />A. Approval of Minutes <br />1. September 21, 1998 <br />B. Treasurer's Report <br />C. Correspondence (see attachments) <br />D. Committee Reports <br />1. Historic Districts <br />2. Historic Landmarks <br />3. Standards U Maintenance <br />a. Leeper Park Pump Gate <br />b. 202 S. lacob <br />E. Staff Reports <br />1. CofA Staff Approvals (see attachment) <br />2. Legal <br />3. Miscellaneous Activities and Grants <br />IV.Old Business <br />1. Leeper Park - Tennis Court Parking Lot <br />2. Leeper Park - Rose Garden Plaque <br />3. Historic District Guidelines <br />V. New Business <br />1. Updating ordinance for interim protection of proposed landmarks <br />Vl. Hearing if Visitors <br />VII. Announcements and Miscellaneous Matters <br />Vlll. Adjournment <br />