Agenda: Historic Pres April 2009

NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 15th day of April, 2009, at 7:00 p.m., at City Hall, 31 South Madison Street, Evansville, Wisconsin, or alternate location. Notice is further given that any members of the City Council or the Mayor might be in attendance.

Evansville Historic Preservation Commission
Regular Meeting Agenda
Wednesday, April 15, 2009
3rd Floor, City Hall
7:00pm
***First Draft***

1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Motion to waive reading of the March 18, 2009 minutes and approve them as read.
4. Applications – Appearances
a. 53 N. Second Street Lissner – Windows, Insulation & Vinyl Siding (Tabled from March Meeting)
b. 21 S. Madison Street United Methodist Church – Addition for ADA lift
c. 256 W. Main Street Wienenhoeft – Roof, Re-shingle
d. 335 W. Main Street LaBonne –Roof, Re-shingle & Remove Chimney
e. 129 W. Church Street Tessman – Garage, Roof & Siding
f. Others
5. Old Business:
6. Administrative
a. Grove Society, John Decker
i. Baker Building Update
ii. Meeting
b. Management of HPC Documents and Records
c. Landmark & Historic District Discussions
i. Discussion of Retaining Services for National Register Nomination Process
ii. Discussion of Additional Historic Districts, John Decker
1. Grove Street Historic District
2. South First Street Historic District
iii. Discussion of Historic Landmarks, John Decker
1. Special Properties
iv. Plaque Program Applications
d. Remembrance Day Planning, John Decker
7. Other Business
a. Library/DVD’s ( Press Release)
b. Correspondences
c. Comments and Concerns
d. Upcoming Committee Reorganization Meeting (April)
8. Adjournment
Next Meeting Date: May 20, 2009; June 17, 2009; July 15, 2009; August 19, 2009

RDM 4/14/2009 8:41:04 AM