Agenda; Historic Preservation: TODAY: Wednesday, May 17, 2012

NOTICE The regular meeting of the Historic Preservation Commission for the City of Evansville will be held on the 16th day of May, 2012, at 6:30 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, May 16, 2012 2nd Floor, Conference Room, City Hall 6:30pm ***First Draft*** 1. Call to Order, Char. Rich Modaff 2. Roll Call 3. Reorganization 2012 a. Motion to nominate a Chairperson b. Motion to nominate a Vice Chairperson c. Motion to nominate a Secretary 4. Motion to waive reading of the April 18, 2012 minutes and approve them as read. 5. Applications – Appearances a. 33 S Fourth Street Seymour & Hagness — Fence b. 126 Grove Street Leck— Fence c. Others 6. Old Business a. Rally Round The Flag-2nd Annual Civil War Living History Event, May 18 -20, 2012 b. Antes Cabin Relocation 7. Administrative a. Grove Society, John Decker i. Baker Building Museum ii. Meeting b. Management of HPC Documents and Records c. Landmark & Historic District Discussions i. Discussion of Additional Historic Districts ii. Discussion of Historic Landmarks, John Decker iii. Plaque Program Applications 8. Other Business a. Correspondences,Comments and Concerns. b. Others 9. Adjournment Next Meeting Dates: 06/20/2012 RDM Monday, May 15, 2012