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AGENDA OF THE JANUARY 28, 2008 <br />COMMISSION MEETING <br />Regular Meeting THIRTEENTH FLOOR ROOM 1308 <br />County -City Building <br />MONDAY, JANUARY 28, 2008 7:OOPM <br />I. CALL TO ORDER, ROLL CALL <br />II. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1.315 W. Northshore COA #2008-0117 <br />2.710 Park Avenue COA#2007-1107A Continued <br />M�1 . <br />B. LANDMARK -None <br />~ C. NATIONAL REGISTER NOMINATION -None - <br />111. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES <br />December 17, 2007 <br />B. TREASURER'S REPORT <br />Location Report <br />.H <br />C. COMMITTEE REPORTS <br />1. President's Report <br />W Committee Assignments <br />2. Committee Reports <br />D. STAFF REPORTS: <br />1. C of A Approvals; Correspondence; <br />A. Director's Report <br />B. Assistant Director's Report <br />C 2. Legal <br />IV. OLD BUSINESS <br />W V. NEW BUSINESS <br />1. Preservation Specialist Wayne Doolittle's 2008 Contract <br />2. Preserve America Community <br />3. Commissioner Recognition <br />VI. HEARING OF VISITORS AND ADJOURNMENT <br />`pM,MISS�Ory�.q� <br />4�r <br />O�r <br />