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pU TH <br />^ <br />OFTHEJ: UARY-11, <br />2006: <br />dam. ate, ,COMMISSION MEETING: <br />1865 i <br />Regular Meeting 7th Floor Commissioners' Conference Rm. <br />County -City Building <br />Monday, January 23, 2006 7:30 PM <br />I. CALL TO ORDER, ROLL CALL <br />II. PUBLIC HEARING <br />=: A. CERTIFICATE OF APPROPRIATENESS <br />1. COA# 2006-0104 1325E. Wayne Street <br />2. COA# 2005-1028 A 2300 Portage tabled previously <br />B. LANDMARK <br />C. NATIONAL REGISTER NOMINATION <br />III. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES <br />November 21, 2005 <br />December 19, 2005 <br />B. TREASURER'S REPORT <br />i C. COMMITTEE REPORTS <br />1. President's Report: <br />2. Nominations Committee <br />PER D. STAFF REPORTS: <br />1. C of A Approvals; Correspondence; <br />A. Director's Report <br />B. Assistant Director's Report <br />i 3 2. Legal <br />5�. <br />W. OLD BUSINESS <br />i <br />1. Chapin Park Standards and Guidelines, Taylor's Field and LWE <br />..I V. NEW BUSINESS <br />1.Officer Elections <br />2. Committee Appointments <br />3. Retreat <br />HEARING OF VISITORS AND ADJOURNMENT <br />