Agenda: Historic Pres: Wednesday, November 18, 2009

NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 18th day of November, 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, November 18, 2009
2nd Floor, City Hall
7:00pm
***Third Draft***

Note: meeting on second floor of city hall.

1. Call to Order, Char. Rich Modaff
2. Roll Call
3. Motion to waive reading of the October 21, 2009 minutes and approve them as read.
4. Applications – Appearances (None)
5. Old Business
a. Review/Input 2010 budget
b. History Hunters contribution.
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
2. Antes Cabin
iv. Plaque Program Applications
d. Remembrance Day Planning, John Decker
7. Other Business
a. Correspondences
b. Comments and Concerns
8. Adjournment
Next Meeting Date: December 16, 2009

RDM Friday, 11/13/2009