| I. |
CALL TO ORDER/CALL TO ORDER |
| II. |
APPROVAL OF DRAFT MINUTES |
|
|
Minutes of Apr 1, 2015 6:30 PM |
| III. |
INTRODUCTION OF GUESTS |
| IV. |
NEW BUSINESS / ACTION ITEMS |
|
A. |
Updated Roster(s) |
|
B. |
Results of IDOT / U.S.-20 & Harmony Rd information meeting and Commission action |
|
C. |
Section 106 Review of Cell Tower at 12410 Charles Road, Woodstock |
|
D. |
Discussion of subdivision entrance markers and historic significance (e.g. LeVilla Vaupell) |
|
|
|
Subdivision Attachment |
|
E. |
The future of the IHPA / and possible Resolution regarding the HPC’s position |
|
|
|
IHPA Attachment |
| V. |
OLD BUSINESS / ACTION ITEMS |
|
A. |
William Coventry House |
|
|
|
Coventry Attachment (Lynn Gray) |
|
B. |
IHPA Grant status update (report only) |
|
C. |
IHPA Resume forms |
|
D. |
Open Meetings Act Training Certificates |
|
E. |
Recordation of Landmark Ordinances (Lynn Gray) |
|
F. |
Joint Council draft rules/bylaws (Susan Stelford) |
| VI. |
CHAIRPERSON'S REPORT |
|
|
Report Attachment |
| VII. |
COMMITTEE REPORTS |
|
A. |
Survey and Landmark |
|
B. |
Communication & Public Relations |
|
|
|
Report Attachment |
|
C. |
Municipal Liaisons |
|
D. |
Special Programs |
|
E. |
Budget |
|
F. |
MCCD Liaison Report |
|
G. |
Staff Report |
| VIII. |
ANNOUNCEMENTS |
| IX. |
ADJOURNMENT |
|
