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AGENDA OF THE o,,M,SS,oNER <br />��� �W so <br />HISTORIC PRESERVATION COMMISSIONr :N <br />JANUARY 26, 2015 <br />c <br />Regular Meeting THIRTEENTH FLOOR- ROOM 1308 <br />County -City Building <br />MONDAY January 26, 2015 7:00 PM <br />I. CALL TO ORDER, ROLL CALL <br />II. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1. 14309 Adams Road COA#2014-0112 Local Landmark <br />B. NATIONAL REGISTER NOMINATION <br />III. HEARING OF VISITORS <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES <br />December 15, 2014 <br />B. TREASURER'S REPORT <br />Location Report <br />C. STAFF REPORTS <br />1. Correspondence <br />2. Routine Maintenance Exclusion Approvals <br />3. Director's Report <br />4. Assistant Director's Report <br />5. Preservation Specialist Report <br />6. Legal Counsel <br />D. COMMITTEE REPORTS: <br />1. President's Report <br />V. OLD BUSINESS <br />1. Election of Officers <br />VI. NEW BUSINESS <br />1. Kizer House Easement transfer to Indiana Landmarks Covenants. <br />VII. ADJOURNMENT 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 />