LANDMARKS COMMISSION

Virtual Meeting

Agenda — 16 items

1. 1 Important information regarding how to listen to or watch and participate in this meeting: 1. Written Comments: You can send comments on agenda items to landmarkscommission@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 879 7230 8230
2. 2 page break
3. 3 CALL TO ORDER / ROLL CALL
4. 4 APPROVAL OF MINUTES Approve the Minutes Pass
5. 5 PUBLIC COMMENT
6. 1. Landmarks Commission Public Comment Period
7. 7 DISCLOSURES AND RECUSALS
8. 8 REQUEST FOR CERTIFICATE OF APPROPRIATENESS
9. 2. 617 North Shore Dr - Exterior Alteration to a Designated Madison Landmark, Brittingham Boathouse - Signage (District 4) 85951 Approve Pass
10. 3. 825 Williamson St - Exterior Alteration in the Third Lake Ridge Historic District - Signage (District 6) 85952 Approve Pass
11. 11 NEW BUSINESS
12. 4. Landmarks Commission Meeting Schedule 85954
13. 5. Historic Resource Nomination Form 85955 Refer Pass
14. 14 REGULAR BUSINESS
15. 6. Buildings Proposed for Demolition - 2024
16. 16 ADJOURNMENT Adjourn Pass

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