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`yM55iONEgS <br />AGENDA OF THE February 28, 2005 <br />w'� �•% a COMMISSION MEETING <br />1865 <br />Regular Meeting 7th Floor — County -City Building <br />Monday, February 28, 2005 7:30 PM <br />I. CALL TO ORDER, ROLL CALL <br />II. PUBLIC <br />HEARING <br />A. <br />CERTIFICATE OF APPROPRIATENESS <br />2005-0118(b) 1069 Riverside Drive <br />B. <br />LANDMARK Follow-up on 68286 Miami Mr. and Mrs. Roeder <br />Q <br />Landmark Letters: 414 N. Ironwood and St. Pauls Lutheran Church <br />H <br />Cemetery on New Road <br />III. <br />REGULAR BUSINESS <br />A. <br />APPROVAL OF MINUTES <br />1. October, 2004 <br />2. January, 2005 <br />B. <br />TREASURER'S REPORT <br />Q <br />C. <br />COMMITTEE REPORTS <br />V <br />1. President's Report: <br />2. SouthHold Awards Committee <br />Q <br />Approval of Breakfast Expense <br />~ <br />Meeting date for speaker selection and awards <br />3. Standards and Maintenance <br />344 Sunnyside, East Wayne LHD <br />w <br />D. <br />STAFF REPORTS: <br />1. C of A Approvals; Correspondence <br />A. 2005-0118(a)1069 Riverside Drive <br />B. Erskine Golf Course: Commission Approached by Grass Roots <br />a <br />C. Director's Report: Office Status Report, Portage Prairie <br />Developments, Granger Pathways <br />D. Assistant Director's Report: Chapin Park Area Plan Hearing, <br />Leeper Park Bridge Lights permit <br />Q <br />2. Legal <br />IV. <br />OLD BUSINESS <br />1. Palais Royale Signage; 2. Cornelius O'Brien Conference Report <br />1�1 <br />x <br />V. NEW BUSINESS <br />1. Historic Pipe Organ Survey or Study; 2. Commission Assistance Contract <br />VI. <br />HEARING OF VISITORS <br />VII. <br />ANNOUNCEMENTS AND MISCELLANEOUS <br />Leeper Park/George Kessler in upcoming HLFI newsletter <br />