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02-09-2004 Agenda• • • AGENDA MIAMI SHORES VILLAGE HISTORIC PRESERVATION BOARD MONDAY, FEBRUARY 9, 2004 VILLAGE HALL 7:30 PM ROLL CALL ACTION ITEMS 1) Minutes — January 12, 2004 Meeting 2) A Resolution of the Miami Shores Historic Preservation Board regarding retrieval of Village owned historic documents. 3) Discussion regarding plans for the historic home tour. NEXT MEETING Monday, March 8, 2004 ,ADJOURNMENT Miami Shores Village complies with the provisions of the Americans With Disability Act. If you are a disabled person requiring any accommodations or assistance, including materials in accessible format, a sign language interpreter (5 days notice required), or information, please notify the Village Clerk's office of such need at least 72 hours (3 days) in advance. Barbara A. Estep, CMC Village Clerk CSC Please note that I am scheduled for Jury Duty in Broward County for Monday the e. I do not anticipate any problems in getting to Miami Shores for this meeting but will be unavailable to speak to anyone during the day. If you need me, you can leave me a message on my work voice mail system.