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- `0N,M155lpryEgs <br />45pllTH <br />AGENDA OF THE JANUARY "25;.2010. m <br />COMMISSION MEETING <br />865 Regular Meeting THIRTEENTH FLOOR- ROOM 1308 <br />County -City Building <br />MONDAY, January 25, 2010 7:OOPM <br />I. CALL TO ORDER, ROLL CALL <br />II. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1. 1126 E. Wayne COA#2009-1026 E. Wayne LHD <br />2. 908 Leland COA#2010-0111 Chapin Park <br />B. National Register Nominations: <br />~ 1. City Cemetery—update <br />C. Landmarks <br />}"{ 1. St. Paul's Cemetery- New Landmark 12 January 2010 <br />III. HEARING OF VISITORS <br />�. IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES <br />December 21, 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 />v D. COMMITTEE REPORTS: <br />1. Presidents Report <br />q f� <br />IV. OLD BUSINESS <br />g 1. Election of Officers <br />V. NEW BUSINESS <br />. 1 Architectural Historian <br />2. Restore/Southhold Event <br />VI. ADJOURNMENT <br />z , <br />