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Regular Meeting THIRTEENTH FLOOR- ROOM 1308 <br />County -City Building <br />MONDAY, December 21, 2009 7:OOPM <br />I. CALL TO ORDER, ROLL CALL <br />Il. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1. 1126 E. Wayne COA#2009-1026 E. Wayne LHD <br />2. 1016 Hudson COA #2009-1204 Riverside Dr. LHD <br />Q 3. 1055 Riverside COA#2009-1207 " Riverside Dr. LHD " <br />4. 802 Portage COA#2009-1207A Chapin Park <br />5. 1704 E. Wayne COA#2009-1207B E. Wayne LHD <br />H <br />B. National Register Nominations: <br />1. City Cemetery—update <br />OC. Landmarks <br />r 1 1. St. Paul's Cemetery -update <br />2. Rushton Apartments -new local landmark <br />O III. HEARING OF VISITORS <br />H <br />IV. REGULAR BUSINESS <br />E-� <br />A. APPROVAL OF MINUTES <br />Fil November 16, 2009 <br />W <br />B. TREASURER'S REPORT <br />Location Report <br />C. STAFF REPORTS <br />1Correspondence <br />V 2. C of A Approvals <br />3. Directors Report <br />o: 4. Assistant Director Report <br />5. Legal Counsel <br />D. COMMITTEE REPORTS: <br />F~ 1. President's Report <br />wI 2. Nominating Committee <br />III IV. OLD BUSINESS <br />V. NEW BUSINESS <br />VI. ADJOURNMENT <br />