| I. |
CALL TO ORDER |
| II. |
ROLL CALL |
| III. |
APPROVAL OF DRAFT MINUTES |
|
|
Minutes of Feb 4, 2015 6:30 PM |
| IV. |
INTRODUCTION OF GUESTS |
|
A. |
James McConnell and William Caldwell, Commissioner candidates |
| V. |
NEW BUSINESS / ACTION ITEMS |
|
A. |
Commissioner candidate interviews |
|
B. |
Committee assignments |
|
|
|
Assignments |
|
C. |
Planning for a possible landmark application for Coventry House in Harvard and possible authorization to enter into an Intergovernmental Agreement with the City of Harvard |
|
D. |
Commission review of IDOT plans for improvements to the intersection of Grant Highway / Beck–Marengo Roads at South Union Road |
|
E. |
Planning for the Annual Report Presentation to the County Board |
| VI. |
OLD BUSINESS / ACTION ITEMS |
|
A. |
Recordation of landmark ordinances and report on meeting with Phyllis Walters (Greeley) |
|
B. |
Powers–Walker Historic Site: Dedication Ceremony plans |
|
C. |
Review/approval of photos of the Old Haligus School and the Powers-Walker site for display in the Administration building and possible expenditure to order two metal photo plates |
|
D. |
Rural survey |
|
|
i. |
Consultant (UIUC) contract extension-of-time request/status |
|
|
ii. |
Illinois Historic Preservation Agency (IHPA) contract status |
| VII. |
CHAIRPERSON'S REPORT |
|
|
Report |
| VIII. |
COMMITTEE REPORTS |
|
A. |
Survey and Landmark |
|
B. |
Communication & Public Relations |
|
C. |
Municipal Liaisons |
|
|
|
Liaison Report |
|
D. |
Special Programs |
|
E. |
Budget |
|
|
|
Budget Attachment |
|
F. |
MCCD Liaison Report |
|
G. |
Staff Report |
| IX. |
ANNOUNCEMENTS |
| X. |
ADJOURNMENT |
|
