Historic Landmarks and Preservation Commission Wednesday, September 25, 2024 04:00 PM Columbus City Hall – 105 N. Dickason Boulevard

Call Meeting to Order

Roll Call

Notice of Open Meeting

Approval of Agenda

Public Comment

Consent Agenda

• 1.Approve Regular Meeting Minutes (08/24/2024)

• 2.Treasurer's Report

• 3.Consider and Take Action on Invoices/Bills

Unfinished Business

• 4.Consider and Take Action on the Creation of a Locally Designated Downtown Historical District

• 5.Consider and Take Action Regarding Fundraising Options for Resthaven: WEDC Vitality Grant, Jeffries Grant, Change of Project Scope

New Business

• 6.Consider and Take Action on 2024 Wine Walk

• 7.Consider and Take Action regarding attendance at the Wisconsin Historical Society Annual Convention (10/17/2024)

• 8.Consider and Take Action on setting the December 2024, meeting date

• 9.Consider Future Agenda Items

Adjourn

*A quorum of city committees and/or commissions may be present at this meeting. No action will be taken or considered by those committees and/or commissions.