| I. |
CALL TO ORDER/ROLL CALL |
| II. |
APPROVAL OF DRAFT MINUTES |
|
1. |
Minutes of Mar 4, 2015 6:30 PM |
| III. |
INTRODUCTION OF GUESTS |
| IV. |
NEW BUSINESS / ACTION ITEMS |
|
A. |
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 |
| V. |
OLD BUSINESS / ACTION ITEMS |
|
1. |
Powers–Walker Historic Site: Dedication Ceremony plans |
|
2. |
Rural survey |
|
|
i. |
Consultant (UIUC) survey status and future meeting with Commission |
|
|
ii. |
Illinois Historic Preservation Agency (IHPA) contract status |
|
3. |
Memo |
| VI. |
CHAIRPERSON'S REPORT |
| VII. |
COMMITTEE REPORTS |
|
A. |
Survey and Landmark |
|
B. |
Communication & Public Relations |
|
C. |
Municipal Liaisons |
|
D. |
Special Programs |
|
E. |
Budget |
|
|
1. |
Budget Attachment |
|
F. |
MCCD Liaison Report |
|
G. |
Staff Report |
| VIII. |
ANNOUNCEMENTS |
|
A. |
Annual Report Presentation to the County Board is April 21 (meeting begins at 7 p.m.) |
| IX. |
ADJOURNMENT |
|
