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1. ROLL CALL AND DECLARATION OF QUORUM 2. COMMUNICATIONS AND REPORTS 3. REPORT OF DECISIONS HELD ON MAY 2, 2012: i. Certificate of Appropriateness for Ground Floor Entry Alteration; 100 Commercial Street; Jung Hur, Applicant. The Board voted 5-0 (Ermlich and Hammen absent) to approve the application as submitted. ii. Certificate of Appropriateness for Ground Floor Renovation and Site Alterations; 38 Preble Street; Preble Street, Applicant. The Board voted 5-0 (Ermlich and Hammen absent) to approve the application, subject to one (1) condition. 4. ON-SITE WORKSHOP i. Preliminary Review of Proposed Site Alterations, including New Driveway and Parking Court; 39 Deering Street; Christine and Waite Maclin, Applicant. Break for Dinner; Meeting Resumes at 7:00 p.m. in Room 209 of City Hall 5. WORKSHOP ii. Preliminary Review of Proposed Building Addition; 245 Commercial Street; MEMIC, Applicant. 6. PUBLIC HEARING iii. Certificate of Appropriateness for Enlargement of Window Openings; 15 Franklin Street; Hunter Panels LLC., Applicant. 7. CONSENT ITEMS Contact the Department of Planning and Urban Development, Planning Division, 874-8726 for further information. To access agenda materials on-line, please visit the following web address on or after the Friday preceding the meeting date: http://www.portlandmaine.gov/historic.htm