Regular Meeting
Wednesday
2015 September 2nd
Downloads:
Agenda / Agenda Packet
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I.
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CALL TO ORDER/ROLL CALL
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II.
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APPROVAL OF DRAFT MINUTES
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III.
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INTRODUCTION OF GUESTS
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IV.
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PUBLIC COMMENT
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V.
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NEW BUSINESS / ACTION ITEMS
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A.
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Harmony School Plaque – possible expenditure
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B.
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Harmony Heritage Grove sign – possible expenditure
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C.
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Harmony School Certificate of Appropriateness for business signage
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D.
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Scots Cemetery in Marengo (discussion)
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E.
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Southwest cemeteries book – possible purchase expenditure
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VI.
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OLD BUSINESS / ACTION ITEMS
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A.
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William Coventry House (discussion/update/further action)
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B.
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Landmark visits (discussion/update)
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C.
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Recordation of Landmark Ordinances update (Gray)
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D.
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Joint Council draft rules/bylaws (Stelford/Gervais/Mack/Begalka)
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VII.
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CHAIRPERSON'S REPORT
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VIII.
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COMMITTEE REPORTS
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A.
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Survey and Landmark
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B.
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Communication & Public Relations
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C.
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Municipal Liaisons
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D.
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Special Programs
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E.
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Budget
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F.
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MCCD Liaison Report
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G.
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Staff Report
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IHPA Grant Report
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IX.
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ANNOUNCEMENTS
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X.
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ADJOURNMENT
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