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z. a <br />~~`' <br />i~ ~~ r <br />~:~= <br />Historic Preservation Commission <br />Agenda <br />February 9, 2009 <br />City Hall, Spruce Room <br />749 Main Street <br />7:00 - 9:00 PM <br />I. Call to Order <br />II. Introduction of New Member Steven Williams <br />III. Roll Call <br />IV. Approval of Agenda <br />V. Approval of Minutes January 26, 2009 <br />VI. Public Comments on Items Not on the Agenda <br />VII. Discussion/Direction -Programming of Historic Preservation Fund <br />• Grant Program <br />• State Historical Fund Survey Grant <br />VIII. 2008 Accomplishments and 2009 Work Plan for February 24 Study <br />Session <br />IX. Discussion/Direction -Demolition Review Process Regarding Initial <br />Loss of Building Type <br />X. Establishment of 2009 Subcommittees <br />XI. Update on Demolition Requests -None <br />XII. Discussion/Comments on Planning Department Referrals -None <br />XIII. Updates (time permitting) <br />• 1800 Plaza Drive Hecla Casino Building -stay expires 4/19/09 <br />• 836 & 844 Main Street -stay expired 4/22/08 <br />• 1024 LaFarge Avenue -stay expired 10/1/08 <br />• 824 South Place -stay expired 12/21/08 <br />• Ms. Downer's Cabins <br />XIV. Items from Staff <br />• Next Meeting March 16, 2009, Council Chambers <br />• Study Session with City Council -February 24 <br />• 2009 Preservation Awards <br />XV. Items from Commission Members <br />XVI. Discussion Items for Next Meeting <br />XVII. Adjourn <br />City of Louisville <br />City Manager's Office 749 Main Street Louisville CO 80027 <br />303.335.4536 (phone) 303.335.4550 (fax) www_ci_louisville_co_us <br />