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HISTORIC PRESERVATION COMMISSION <br />OF SOUTH BEND AND ST. JOSEPH COUNTY <br />County—City Building, South Bend, IN 46601 <br /> <br />Phone: 574/235.9798 Fax: 574/235.9578 <br />Email: <br />Timothy S. Klusczinski, President A Certified Local Government of the National Park Service Elicia Feasel, Executive Director <br />MONDAY, AUGUST 21, 2017-7:00 p.m. -MEETING AGENDA <br />COUNTY—CITY BUILDING, 13th FLOOR, ROOM 1308 <br />I. CALL TO ORDER, ROLL CALL <br />II. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS <br />1.2017-0803 <br />108 North Main Street <br />#8915-1998 <br />Local Landmark <br />2.2017-0804 <br />717 Riverside Drive <br />#8380-92 <br />River Bend <br />3.2017-0807 Demolition <br />1905 College Street <br />#9807-07 <br />Local Landmark <br />4.2017-0807A <br />315 Madison Street <br />#9574-05 <br />Chapin Park <br />III. HEARING OF VISITORS <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES <br />1. July 17, 2017 <br />B. TREASURER REPORT <br />1. Location Report <br />C. STAFF REPORTS <br />1. Correspondence <br />2. Executive Director <br />2a. Special recommendation asking that the MACOG solar resolution be disregarded following <br />its use by Ms. Ecker in developing a substitute comprehensive resolution. <br />3. Deputy Director <br />4. Preservation Specialist <br />5. Legal <br />D. COMMITTEE REPORTS <br />1. President <br />V. OLD BUSINESS <br />A. RESOLUTION 17-02 "Solar Initiative Policy" <br />VI. NEW BUSINESS <br />A. RESOLUTION 17-03 ".Regarding the use of energy conservation and sustainability technologies in historic <br />landmark buildings and districts" <br />B. RESOLUTION 17-04 "Staff Commendation for Debra Parcell, recognizing her service, dedication and support <br />of local preservation efforts in her capacity as HPC Deputy Director" <br />C. DEPUTY DIRECTOR JOB DESCRIPTION <br />D. DEPUTY DIRECTOR HIRE <br />VII. ANNOUNCEMENTS AND MISCELLANEOUS MATTERS <br />A. EAST WAYNE STREET LOCAL HISTORIC DISTRICT correspondence re: basement flooding <br />VIII. ADJOURNMENT <br />Telephone interpreter service is available upon request free of charge for individuals with limited English proficiency - <br />Auxiliary aid or other services are available upon request free of charge. Please give reasonable advance request when possible. <br />