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Regular Meeting THIRTEENTH FLOOR ROOM 1308 <br />County -City Building <br />MONDAY, August 17, 2009 7:OOPM <br />I. CALL TO ORDER, ROLL CALL <br />H. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1. COA #2009 -0706C 1704 E. Wayne <br />E. Wayne <br />2. COA #2009 -0731 1611 E. Wayne <br />E. Wayne <br />3. COA #2009 -0731A Lafayette &No.Shore <br />W. No. Shore <br />4. COA #2009 -073111 1501 E. Wayne <br />E. Wayne <br />5. COA #2009 -U731C 710 Park Ave <br />Chapin Park <br />6. COA #2009 -0803 510 River <br />Edgewater <br />7. COA #2009 -0803A 1733 E. Wayne <br />E. Wayne_ <br />B. National Register Nominations: <br />1. City Cemetery <br />C. Landmarks <br />1. St. Paul's Cemetery <br />III- HEARING OF VISITORS <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES <br />July 20, 2009 <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 />5. Legal Counsel <br />D. COMMITTEE REPORTS: <br />. 1. President's Report <br />F x. IV. OLD BUSINESS <br />Resolution 09 -02 <br />V- NEW BUSINESS <br />Glorious George Awards <br />VI. ADJOURNMENT <br />r 1 <br />Y "� p <br />(„ 4 <br />s ° <br /><' � 2 <br />