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AGENDA OF THE DECEMBER 15,2008 <br />COMMISSION MEETING <br />Regular Meeting THIRTEETH FLOOR- ROOM 1308 <br />County -City Building <br />MONDAY, December 15,2008 7:OOPM <br />I. CALL TO ORDER, ROLL CALL <br />II. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1. COA #2008-1030 611 Edgewater Edgewater Place LHD <br />B. LANDMARKS <br />`QN,M15510NFN3' <br />Or <br />U <br />O { H <br />2 <br />oe co <br />III. HEARING OF VISITORS <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES <br />VIII O <br />November 17, 2008 <br />�..� <br />November 21, 2008 <br />�( <br />B. TREASURER'S REPORT <br />Location Report <br />C. STAFF REPORTS <br />1. Correspondence <br />2. C of A Approvals <br />3. Directors Report <br />4. Assistant Director Report <br />40)5. <br />Legal Counsel <br />D. COMMITTEE REPORTS: <br />1. President's'Report <br />2. Nominating Committee <br />3. Legal Affairs Committee <br />H <br />IV. OLD BUSINESS <br />V. NEW BUSINESS <br />1111 <br />1. Renewal of Preservation Specialist Contract <br />2. Code of Ethics <br />VI. ADJOURNMENT <br />`QN,M15510NFN3' <br />Or <br />U <br />O { H <br />2 <br />oe co <br />