Historic Review Board

1. Call to Order 2. Approval of Minutes – November 15, 2011 3. Business Meeting   Election of Officers (Per Municipal Code Section 2.070, each advisory board, committee and commission shall elect a Chair and a Vice-Chair from its membership at its first regular meeting of each calendar year.) Public Hearing: 1745 4th Avenue, DR-12-01, Rear addition/converted porch demolition and construction Staff: Sara Javoronok Public Hearing: 1752 4th Avenue, DR-12-02, Rear addition, residing, and front porch alterations Staff: Sara Javoronok Draft Historic Resources Programs and Projects (included in January packet and online), discuss potential National Historic Preservation Month activities 4. Business from the Historic Review Board 5. Report from Staff - SWCA has submitted a draft selective reconnaissance level survey for the Willamette Neighborhood to staff and SHPO. It is posted here: http://westlinnoregon.gov/planning/historic-review-board-17 They will present it to the HRB at the 3/20/12 meeting. Meeting will not be televised. The Council Chambers is equipped with an induction loop and a limited number of neck loops for the hearing impaired. Please let the City know if you require any special assistance under the Americans with Disabilities Act, please call City Hall 48 hours prior to the meeting date, 503-657-0331.