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AGENDA" OF THE JANUARY 269 2009, <br />COMMISSION <br />009- <br />COMMISSION MEETING <br />Regular Meeting THIRTEETH FLOOR- ROOM 1308 <br />County -City Building <br />. `oMMI551pryFry� <br />J2 i <br />0 <br />0 <br />c <br />e i�"1 Tti? <br />MONDAY, January 26, 2009 7:OOPM <br />I. CALL TO ORDER, ROLL CALL <br />II. PUBLIC HEARING <br />Z <br />A. CERTIFICATE OF APPROPRIATENESS <br />Q <br />L COA #2008-1030 611 Edgewater Edgewater Place LHD <br />B. LANDMARKS <br />None <br />III. HEARING OF VISITORS <br />0 <br />v. <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES <br />December 15, 2008 <br />� H <br />B. TREASURER'S REPORT <br />Qi <br />Location Report <br />�} <br />C. STAFF REPORTS <br />W <br />1. Correspondence <br />2. C of A Approvals <br />3. Directors Report <br />a <br />4. Assistant Director Report <br />5. Legal Counsel <br />D. COMMITTEE REPORTS: <br />1. President's Report <br />2. Restore Michiana <br />IV. OLD BUSINESS <br />1. Amendment to By -Laws <br />W <br />V. NEW BUSINESS <br />-III <br />' <br />1. 2010 National Alliance of Preservation Commissions in Grand <br />Rapids, Michigan <br />VI. ADJOURNMENT <br />