1.

Call to Order/Roll Call

2.

Approve Minutes of October 27, 2006

3.

 Update on the Following Designations / Legal Descriptions / Resolution Process:

·   Arial P. Rublee House

·     Iron Overhead Truss Bridges

·     Smaltz Stone Bridge

·     Hillview Archaeology

·     Others

4.

Update on Possible Nominations / Nomination Process:

·      Striped School

·      Oehler Farmstead

·      Greenfield Town Hall

·      Mindoro Cut

·      Lake Neshonoc Dam & Powerhouse

·      Swarthout House

·      House on Corner of State Road & Wedgewood Drive

·      Palmer/Lewis Octagon House

·      Others

5.

Report/Picture from Onalaska Historical Society re 2006 Preservation Grant

6.

Annual Report to the State Historical Society and County Board

7.

2007 Preservation Grant Process

8.

 Review Payment of 2007 Dues

9.

 Discuss Use of 2007 Printing Account Funds ($900)

10.

Tour Current Designated Sites and Possible New Sites

11.

Possible Fundraiser -  Jointly Sponsored Educational Publication

12.

Items for Future Agendas

13.

Adjourn