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p AGENDA OY THE SEPTEMBER ,15; 2001 ,11, <br />, <br />H.P.C. COMMISSION ..MEETING . <br />Regular Meeting — 7th Floor — County -City Building <br />Monday, September 15, 2003 7:30 PM <br />I. CALL TO ORDER & ROLL CALL <br />II. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1. 2003-0829; 1059 Riverside Drive; install window on north side and install <br />skylights on rear slope of roof. <br />2. 2003-0908; Jefferson School, 528 South Eddy Street; window sash <br />replacement in original building & new windows in new addition. <br />B. HEARING OF VISITORS <br />III. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES (July & August) <br />B. LEGAL REPORT <br />C. TREASURER'S REPORT: 2004 BUDGET <br />D. STAFF REPORTS: C. of A. Approvals; Correspondence; Guideline <br />Booklets; action regarding removal of trees from Clay Township <br />cemeteries; variance petition of Burke Bld. at 1019 Michigan St. <br />E. COMMITTEE REPORTS: <br />1. Historic Districts Committee: Invited to a reception at the East Wayne <br />. Street island park September 18, 2003, at 5:30 p.m. <br />2. Landmark Committee meeting to be set: <br />(a) Woolman House, 409 Lincoln Way West, South Bend, <br />(b) Center Township potential local and national landmarks. <br />IV. OLD BUSINESS <br />1. Accept Edgewater Local District Liaison resignation; <br />2. Resolution of gratitude for voluntary public service by liaison member. <br />3. U.S. 31 route planning: (a) SHPO rulings regarding National Historic <br />Register eligibility of certain houses; (b) reconsideration possibility for George <br />Schafer Farm, The Union Twp Pleasant View Schoolhouse/Country Bakeshop <br />building, Jacob Schafer/Zeiger Farm, Lester Schafer farm, or others; (c) passage <br />between or around the Southlawn Cemetery & the Ullery/Farnaman farmhouse. <br />V. NEW BUSINESS: <br />1. Newsletter and Local District Liaison volunteers & nominations <br />VI. ANNOUNCEMENTS & MISCELLANEOUS MATTERS <br />VII. ADJOURNMENT <br />