August 21, 2009
7:30 A.M. - 3rd Floor West Conference Room
City/School Administration Complex
300 Sixth Street

Call To Order

Approval of Meeting Agenda

11.1 Reviews

1316 West Boulevard (09RS017)
Applicant: Ed Eixenberger
West Boulevard Historic District - Non-Contributing
Request: Replace front porch

804 South Street (09CM020)
Applicant: Sue Ballard
West Boulevard Historic District - Contributing
Request: interior plumbing for two sinks and two spa pedicure chairs

1. Approval of August 7, 2009 Minutes

Treasurer's Report

New Business
1. Council Liaison

Old Business
1. Public Education - Commission

a. Notification Process - Greg Wick, Pennington Title Co.
b. Salvaging of Historical Materials
c. Educational Objectives

2. National Trust Deadwood Seminar Report - Jean Kessloff
3. Member reports on respective Building In Peril
4. June 2009 Individual Commission Timesheets

1. Special Project Subcommittee - Pat Roseland
2. Photo Documentation Project - Mike Bender
3. Photo Archive Catalog Improvement - Mike Bender
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 - Pat Roseland

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

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

3. Structures in Peril

a. Rock guardrails on south end of Skyline Drive - Baumann