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7th Floor County -City Building <br />County Commissioners Conference Room <br />Monday, January 17, 2000 7:30 PM <br />I. Call to Order <br />II. Public Hearing <br />A. Certificate of Appropriateness <br />1.1999-1230-2-218 W. Washington, signs. <br />2. 2000-0104-516 N. St. Joseph, windows. <br />B. Proposed Local Landmarks, 2nd Reading <br />1.501 W. Colfax—Remedy Building <br />2.1917 Cedar—Steinmetz House <br />3.3016 Portage— Portage Manor <br />4. Angela Bridge <br />5.528 S. Eddy—Thomas Jefferson School <br />III. Regular Business <br />A. Approval of Minutes (December) <br />B. Treasurer's Report <br />C. Correspondence <br />D. Committee Reports <br />1. Historic District <br />a. Vote on new Liaison member for RSD <br />2. Executive Committee—Nomination of officers <br />3. Historic Landmarks <br />4. Standards and Maintenance Committee <br />a. 1142 Lincolnway East -siding. <br />E. Staff Reports <br />1. C of A Staff Approvals (see attachment) <br />2. Legal <br />3. Miscellaneous Activities & Grants <br />IV. Old Business <br />A. Harris Prairie Cemetery Passed the County Council. <br />V. New Business <br />VI. Hearing of Visitors <br />VII. Announcements and Miscellaneous Matters <br />VIII. Adjournment <br />