a) MINUTES OF 12-1-09 b) MEETING WITH JULILE KOLER OF ANDREWS HISTORY GROUP AND SHPO STAFF Staff: Tom Soppe c) ELECTION OF CHAIR AND VICE-CHAIR Staff: Tom Soppe d) STAFF UPDATE Staff: Tom Soppe e) UPDATE ON RESOLUTIONS TO COUNCIL Staff: Tom Soppe f) UPDATE ON WILLAMETTE HISTORIC CODE AMENDMENTS Staff: Tom Soppe g) CLG FORM ON LOCKS FOR SHPO