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AGENDA OF THE <br />HISTORIC'PRESERVATION COMMISSION <br />DECEMBER 21' 2015 <br />Regular Meeting THIRTEENTH FLOOR- ROOM 1308 <br />COUNTY—CITY BUILDING <br />MONDAY DECEMBER 21, 2015 7:00 PM <br />I. CALL TO ORDER, ROLL CALL <br />H. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1.539 Riverside Drive COA#2015-1207 River Bend <br />2.307 Lamonte COA#2015-1208 Chapin Park <br />III. HEARING OF VISITORS <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES <br />1. November 16, 2015 <br />B., TREASURER'S REPORT <br />1. Location Report <br />C. STAFF REPORTS <br />1. Correspondence <br />2. Routine Maintenance Exclusion Approvals <br />3. Interim Director <br />4. Preservation Specialist <br />5. Legal Counsel <br />D. COMMITTEE REPORTS: <br />1. President <br />2. Legal Affairs <br />3. Indiana Bicentennial <br />4. Deputy Director Search Committee <br />5. Nominating (Executive Officers) <br />V. OLD BUSINESS <br />VI. NEW BUSINESS <br />A. ELECTION OF OFFICERS <br />B. INTERNNOLUNTEER RESOLUTIONS <br />1. Allison Polgar <br />2. Hannah Allen <br />3.• George Root <br />C. PRESERVATION SPECIALIST 2016 CONTRACT <br />i <br />VII. ANNOUNCEMENTS & MISCELLANEOUS MATTERS <br />VIII. ADJOURNMENT <br />`a otsslo,7* <br />s0 <br />OJr i <br />4 <br />c <br />Hyl Ty? <br />NOTICE: <br />FOR HEARING AND SIGHT <br />IMPAIRED PERSONS <br />Auxiliary aid or other services are <br />available upon request at no charge. <br />Please give reasonable advance <br />request when possible. <br />