Agenda; Historic Preservation: Monday; Sept 21, 2009

NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 21th day of September, 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
Monday, September 21, 2009
3rd Floor, City Hall
7:00pm
***Second Draft***

1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Motion to waive reading of the July 15, 2009 minutes and approve them as read.
4. Applications – Appearances
a. 137 E. Main Street James – Sign
b. 319 W. Main Street Wealti – Front Windows
c. 103 W. Main Street Meredith – Carriage House Roof
d. 1 E. Main Street Davis – Store Front Renovations
5. Old Business
a. Motion to reconsider approval of application for 42 W. Church Street
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. Correspondences
b. Comments and Concerns
8. Adjournment
Next Meeting Date: October 21, 2009

RDM Friday, 9/18/2009