January 30, 2025 at 10:00 AM - HISTORIC PRESERVATION COMMISSION MEETING

1. PLEDGE OF ALLEGIANCE

2. CONSENT CALENDAR All items on the Consent Calendar are Action Items

2.A. Approval of Meeting Minutes of January 9, 2025

3. VISITOR/PUBLIC COMMENT on Non-Agenda Items (5-minutes maximum)

4. UNFINISHED BUSINESS

4.A. Owl Cafe Demolition Update

4.B. Possible Code Amendments Update

4.C. Procedures for Publication of Information on Social Media

5. NEW BUSINESS

5.A. E-mail correspondence with respect to serial meetings.

5.B. Election of Officers - Chair and Vice-Chair  ACTION ITEM

5.C. Historic Commission Mission Statement & Implementation Strategy - previously approved in 2018

• Accomplishments of 2024
• Goals for 2025
• Develop Five Year Action Plan

6. REPORTS

7. ADJOURNMENT ACTION ITEM

8. WORKSHOP

8.A. Continue final edits and QA/QC on the History Book in anticipation of publication.