| I. |
CALL TO ORDER/ROLL CALL |
| II. |
APPROVAL OF DRAFT MINUTES |
|
1. |
Handouts |
|
2. |
Minutes of Jul 1, 2015 6:30 PM |
| III. |
INTRODUCTION OF GUESTS |
| IV. |
PUBLIC COMMENT |
| V. |
OLD BUSINESS / ACTION ITEMS |
|
A. |
Landmark Visits (results for remaining site) |
|
B. |
William Coventry House (discussion) |
|
C. |
Recordation of Lanmark Ordinances (Gray) |
|
D. |
Joint Coucil draft rules / bylaws |
| VI. |
NEW BUSINESS / ACTION ITEMS |
|
A. |
Rural Survey Status Report and possible action for direction |
|
B. |
IHPA Grant (Reimbursement Status) |
| VII. |
CHAIRPERSON'S REPORT |
| VIII. |
COMMITTEE REPORTS |
|
A. |
Survey and Landmark |
|
B. |
Communication & Public Relations |
|
|
|
Stelford - Report |
|
C. |
Municipal Liaisons |
|
|
|
Report from Ms. Mack |
|
D. |
Special Programs |
|
E. |
Budget |
|
F. |
MCCD Liaison Report |
|
G. |
Staff Report |
| IX. |
ANNOUNCEMENTS |
| X. |
ADJOURNMENT |
|