| I. |
CALL TO ORDER / ROLL CALL |
| II. |
APPROVAL OF DRAFT MINUTES |
|
1. |
Minutes of Jun 3, 2015 6:30 PM |
|
2. |
Minute Attachments |
| III. |
INTRODUCTION OF GUESTS |
| IV. |
PUBLIC COMMENT |
| V. |
NEW BUSINESS / ACTION ITEMS |
|
A. |
Resolution honoring retiring Catherine O’Connor, Manager, Local Government Services, Illinois Historic Preservation Agency |
|
B. |
Building demolition review for some MCCD structures (Brown) |
|
C. |
Results of Landmark Property visits (all) |
| VI. |
OLD BUSINESS / ACTION ITEMS |
|
A. |
William Coventry House (discussion) |
|
B. |
The future of the IHPA / and possible Resolution regarding the HPC’s position |
|
C. |
Recordation of Landmark Ordinances (Lynn Gray report/policy action, if any) |
|
D. |
Joint Council draft rules/bylaws |
| VII. |
CHAIRPERSON'S REPORT |
| VIII. |
COMMITTEE REPORTS |
|
A. |
Survey and Landmark |
|
B. |
Communication & Public Relations |
|
C. |
Municipal Liaisons |
|
|
|
Liaison Report |
|
D. |
Special Programs |
|
E. |
Budget |
|
F. |
MCCD Liaison Report |
|
G. |
Staff Report |
| IX. |
ANNOUNCEMENTS |
| X. |
ADJOURNMENT |
|
