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-AGENDA'OF THE <br />y <br />-FEBRUARY 22, 2010 . <br />c� <br />Regular Meeting .-ummTEENTH FLOOR- ROOM 1308 <br />County -City Building <br />MONDAY, FEBRUARY 22, 2010 7:OOPM <br />g I. CALL TO ORDER, .ROLL CALL <br />II. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1. 553 River COA#2010-0202 Edgewater <br />2. 847 Forest COA#2010-0205 Chapin Park <br />0 B. National Register Nominations: <br />1. City Cemetery—update <br />III. HEARING OF VISITORS <br />IV. REGULAR BUSINESS <br />v A. APPROVAL OF MINUTES <br />January 25, 2010 <br />~ B. TREASURER'S REPORT <br />- Location Report <br />r 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 />IV. OLD BUSINESS <br />r 0 1. Architectural Historian <br />�•"� 2. Preservation/Southhold 2010 Events <br />V. NEW BUSINESS <br />VI. ADJOURNMENT <br />