LANDMARKS COMMISSION

Virtual Meeting

Agenda — 17 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: 844 0376 1648
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. 511 N Carroll St - Exterior Alteration to a Designated Madison Landmark in the Mansion Hill Historic District - Installation of signage (District 2) 83039 Approve Pass
10. 10 INFORMATIONAL PRESENTATION
11. 3. 1430 Monroe Street - Demolition and New Construction on a Designated Madison Landmark Site (District 5) 83187
12. 12 NEW BUSINESS
13. 4. Creating a New Historic Marker Program and installing up to six new makers in 2024. 82639 RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER Pass
14. 14 REGULAR BUSINESS
15. 5. Secretary's Report - 2024
16. 6. Buildings Proposed for Demolition - 2024
17. 17 ADJOURNMENT Adjourn Pass

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