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AGENDA OF <br />THE <br />_ AUGUST, 18 2003._ " <br />H.P.C. COMMISSION= MEETING <br />Regular Meeting — 7th Floor — County -City Building <br />Monday, August 18, 2003 7:30 PM <br />I. CALL TO ORDER & ROLL CALL <br />II. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1. 2003 -0711; 1091 Riverside Drive; Tree removal. <br />2. 2003 -0721; 1025 Hudson Avenue; remove aluminum siding & porch <br />enclosure, replicate original pergolas over front door & side door, fascia <br />board, roof braces, door molding, trim piece around house, and cornice <br />molding over windows. Also replace aluminum storm /screen doors and <br />windows with cedar. Build small addition on North of house and remodel <br />back of house. Install half -round copper gutters. <br />3. 2003 - 0808 -2; 1322 East Wayne Street North; replacement of 6 windows. <br />4. 2003 -0812; Jefferson School, 528 South Eddy Street; window sash <br />replacement in original building & new windows in new addition. <br />5. 2003 - 0812 -2; Monroe School, 312 Donmoyer Avenue; remove storm <br />damaged tree in front yard and replace with another tree or trees. <br />B. HEARING OF VISITORS <br />C. LOCAL LANDMARK, FIRST READING <br />1. Woolman House, 409 Lincoln Way West, South Bend <br />III. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES (July) <br />B. LEGAL REPORT <br />C. TREASURER'S REPORT: 2004 BUDGET PROPOSAL <br />D. STAFF REPORTS: C. of A. Approvals; Correspondence; Guideline <br />Booklets; enforcement action regarding removal of trees or fixtures from <br />several local cemeteries; US 31 coordination report; South Michigan Street <br />City Plan suggestions; variance petition of Burke Bld. at 1019 Michigan St. <br />E. COMMITTEE REPORTS: 1. Southold Awards; Standards Committee. <br />IV. OLD BUSINESS <br />V. NEW BUSINESS: <br />1. Develop official HPC position and comments regarding US 31 road <br />improvement impacts; authorize publication and submission of comments. <br />VI. ANNOUNCEMENTS & MISCELLANEOUS MATTERS <br />VTT. A D.T0T TRNMF.NT <br />0 <br />