Agenda; Historic Preservation: Wed, February 17, 2010

NOTICE
The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 17th day of February, 2010, 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, February 17, 2010
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 January 20, 2010 minutes and approve them as read.
4. Applications – Appearances (None)
a. 103 S. Madison Street − Berg : Porch/Windows
b.
5. Old Business
a. Discussion and Review HP Ordinances − John Decker
6. New Business
a. The Coalition for Full Funding of the Historic Preservation Fund (HPF)
b. Wisconsin Association of Historic Preservation Commissions - 2010 Membership
7. 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
8. Other Business
a. Correspondences
b. Comments and Concerns
9. Adjournment
Next Meeting Date: 3/17/10

RDM 1/21/2010 6:14:09 AM