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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 />Tuesday, February 16, 1999 7th Floor County -City Building <br />I. Call to Order <br />II.Public Hearing <br />A. Certificates of Appropriateness <br />1. 1999-0208 - 112 S. Lafayette, 2nd courthouse <br />B. Local Landmark <br />1. 125 W. Marion (Mar -main) - Second reading <br />Ill. Regular Business <br />A. Approval of Minutes <br />1. December 21, 1998 <br />B. Treasurer's Report <br />C. Correspondence <br />D. Committee Reports <br />1. Historic Districts <br />2. Historic Landmarks <br />3. Guidelines Committee - February 1, Taylor's Field <br />E. Staff Reports <br />1. CofA Staff Approvals- none <br />2. Legal <br />3. Miscellaneous Activities and Grants <br />a. HPC Staff has E -Mail, address is Historic@Michiana.org <br />VI.Old Business <br />Nomination of officers <br />V. New Business <br />I . First Reading for Proposed Local Landmarks <br />a. 312 DonMoyer - Monroe School <br />b. Angela Street Bridge <br />c. 100 E. LaSalle - LaSalle Street Bridge <br />d. 301 S. St. Louis - Howard Park <br />e. 3016 Portage Avenue - Portage Manor <br />f. 911 Golden <br />g. 432 S. Lafayette - Reis Furniture <br />2. First Reading Proposed Local Historic District <br />a. Cushing Street <br />3. Addition of a tenth member to the commission, specializing in archaeology <br />VI. Hearing if Visitors <br />VII. Announcements and Miscellaneous Matters <br />VIII. Adjournment <br />