| I. |
CALL TO ORDER |
| II. |
APPROVAL OF DRAFT MINUTES |
|
1. |
Minutes of Jan 7, 2015 6:30 PM |
| III. |
INTRODUCTION OF GUESTS |
|
A. |
Lisa Woolford, BACT; Suzanne Kotomski, Commissioner candidate |
| IV. |
NEW BUSINESS / ACTION ITEMS |
|
A. |
Proposal to preserve Plum Tree Road as a Scenic/Heritage Corridor road in partnership with the Barrington Area Conservation Trust (Lisa Woolford) |
|
B. |
Committee assignments |
|
C. |
Commissioner candidate interviews |
|
D. |
Rural survey: Payment of Invoice to the University of Illinois, Public Service Archaeology & Architecture Program for consulting services in the amount of $22,000.00. |
|
E. |
Powers–Walker Landmark |
|
|
i. |
County Board results |
|
|
ii. |
Next Commission action(s) |
|
|
iii. |
Possible expenditure(s) for dedication ceremony/plaque |
| V. |
OLD BUSINESS / ACTION ITEMS |
| VI. |
ANNUAL REPORTS |
|
A. |
Any outstanding items are due before the end of the month |
| VII. |
CHAIRPERSON'S REPORT |
|
A. |
County Board appointment results |
| VIII. |
COMMITTEE REPORTS |
|
A. |
Survey and Landmark |
|
|
i. |
Recordation of landmark ordinances and report on meeting with Phyllis Walters (Greeley /Gray) |
|
B. |
Communication & Public Relations |
|
C. |
Municipal Liaisons |
|
D. |
Special Programs |
|
E. |
Budget |
|
F. |
MCCD Liaison Report |
|
G. |
Staff Report |
| IX. |
ANNOUNCEMENTS |
| X. |
ADJOURNMENT |
|
