February 6, 2009
7:30 A.M. - 3rd Floor West Conference Room
City/School Administration Complex
300 Sixth Street

  Call To Order

11.1 Reviews

413 6th Street (09CM003)
Applicant: Jason Koppmann for Douglas Koppman
Downtown Historic District Contributing
Request: Re-sheetrock and insulate Freezer

402 St Joseph Street (09CM004)
Applicant: Fred Thurston for Motor Service
Individually Listed - Contributing
Request: Masonry Repair

Informational Item

Sweeney House Restoration Project - Fred Thurson
Photo 1 - 2 - 3 - 4

1. Approval of the January 16, 2009 minutes

Treasurer's Report

New Business

1. Preservation Leadership Training, Deadwood, SD (June 20-27, 2009)
2. Hilltop Reconnaissance Survey Interview Committee
3. South Dakota Local Preservation Handbook (handout)

Old Business

1. Special Project Subcommittee - Pat Roseland
2. Photo Documentation Project - Mike Bender
3. Photo Archive Catalog Improvement - Norm Nelson
4. West Boulevard Photo Project - Jean Kessloff
5. Historic Preservation Ordinance - Bill Kessloff
6. Mt. Rushmore Road Corridor Study Comments - Duane Baumgartner
7. Historic District Tree Replacement Master Plan - Mike Bender
8. West Boulevard Study Committee - Norm Nelson

Other Business
1. Buildings for Recognition - Duane Baumgartner
2. Buildings in Peril

a. Buell Building
b. Aby's Feed & Seed Elevator
c. 1000 Block of Saint Joseph Street
d. 416-426 Omaha Street (Tri-State Milling Complex)
e. 808 Saint Joseph Street ( Old Business College )
f. 812 Saint Joseph Street (Old Lakota Lodge)
g. 615 Kansas City Street (Kegaries-Dawley Clinic)
h. Alex Johnson Hotel
i. Sweeney House
j. Soo San Hospital Complex

3. Structures in Peril

a. Rock guardrails on south end of Skyline Drive

Follow-Up Items
1. 5 th Street Tour/Survey