May 28, 2014 at 6:00 pm
HISTORIC PRESERVATIONM COMMITTEE MEETING
WEDNESDAY, MAY 28, 2014
6:00PM ALLOUEZ VILLAGE HALL
1) CALL TO ORDER/ROLL CALL
2) MODIFY/ADOPT AGENDA
3) APPROVE MINUTES FROM APRIL 14, 2014
4) ANNOUNCEMENTS
5) PUBLIC APPEARANCES
6) ELECTION OF NEW CHAIRPERSON
7) REVIEW OF RAZING PERMITS, REQUIREMENTS AND TIMELINES FROM OTHER COMMUNITIES
(T. Fuller) (attachment) (attachment) (attachment) (attachment)
8) RFP UPDATE – HOW MANY RESPONDED AND HOW THE INTERVIEW PROCESS IS GOING (T. Fuller) (attachment)
9) REMOVED FROM AGENDA
REVIEW OF FREEDOM OF INFORMATION ACT AND VILLAGE CONRACT WITH LEGACY ARCHITECTURE
(S. Metzler)
10) CONVENE INTO CLOSED SESSION PURSUANT TO WIS. STATUTE 19.85(1)(e) “Deliberating or
negotiating the purchasing of public properties, the investing of public funds, or conducting
other specified public business, whenever competitive or bargaining reasons require a closed
session”.
(Selecting a consultant for the National Register Nominations)
11) RECONVENE INTO OPEN SESSION UNDER WIS. STATUTE 19.85(2) TO TAKE POSSIBLE ACTION
ON ITEM(S) IN CLOSED SESSION
12) SET NEXT MEETING DATE AND AGENDA
13) ADJOURNMENT
