I. Call to Order
II. Roll Call
III. Approval of Agenda and Possible Rearrangement
IV. Approval of Minutes of January 6, 2010 Meetings
V. Set date of next meeting (Wednesday, March 3, 2010, at 5:00 PM)
Old Business
VI. Report from Friends of the Mounds Meeting (Helmick)
1. Article in The Wisconsin Archeologist by Stekel, Johns, Scherz
2. Possible future activities, events, tours
VII. Action on Landmark Commission Bylaws (McDonell, Singer)
VIII. Update on Train Depot Renovation (Lashley)
X. Update of possible moving or demolition of James and Ella Rockefeller House at 837 South Janesville Road (Scott)
XI. Report from Indian Mound Task Force Meeting (Scott)
XII. Report on implementing the New Provisions of Chapter 17. (Scott)
1. Discuss establishing criteria for designation
2. List of possible items
XIII. Update National Certified Local Government Reports (Scott)
XIV. Discuss possible events and projects for Historic Preservation Month
1. Library Display Case
2. Local Landmarks Tour
New Business
XV. Discuss possible projects and events for 2010
1. Local Landmark Designations
2. Historic Districts
XVI. Future Agenda Items
1. Congregational Church Clock Tower
2. Whitewater Historical Survey Recommendations
3. Leaflets and Educational Materials
XVII. Adjournment