Downloads:
Agenda Agenda Packet
I. CALL TO ORDER/ROLL CALL
II. APPROVAL OF DRAFT MINUTES
1. Minutes of Sep 2, 2015 6:30 PM
2. September Minutes Attachments
3. Minutes of September 24th Meeting
III. INTRODUCTION OF GUESTS
IV. PUBLIC COMMENT
V. NEW BUSINESS / ACTION ITEMS
A. Grant application status - National Trust for Historic Preservation for the print costs for the scenic road brochures, landmark brochures, and/or barn calendars, and further action(s), if any.
B. William Coventry House - review of a proposed Intergovernmental Agreement with the City of Harvard and further action(s) related thereto, including a possible Landmark application submittal for the Survey Committee
Coventry House Application
C. Harmony School proposed site modifications - status update and possible Certificate of Appropriateness review.
D. Purchase of Barber Cemetery History Book
E. Certificate of Appropriateness - House of Seven Gables
Application for Certificate of Appropriateness
Ordinance
F. Review of scenic road calendar photos and possbile expenditure related thereto
G. Review of booklets for landmarks and scenic roads and possible expenditure related thereto
Scenic Road Calendar Estimate
VI. OLD BUSINESS / ACTION ITEMS
A. Harmony Heritage Grove sign – status update (Mack), and possible expenditure related thereto.
1. Scenic Road Sign Sales Order
2. Heritage Grove Sign Memo
B. Scots Cemetery in Marengo - discussion and further action(s), if any.
C. Joint Council draft rules/bylaws - discussion (Stelford/Gervais/Mack/Begalka/McConnell).
D. Recordation of Landmark Ordinances - status update (Gray).
E. Southwest cemeteries book – results of request for permission to print a copy (Foley), and possible expenditure related thereto.
F. IHPA Rural Survey grant contract Final Report status and further action(s), if any.
i. UIUC
ii. IHPA
Rural Survey Status Memo
G. Landmark Visits
Woodstock & North Streets Brick Pavement in Huntley
H. Building demolition review for some MCCD structures (Brown)
Barn Tour of MCCD Buildings
VII. CHAIRPERSON'S REPORT
VIII. COMMITTEE REPORTS
A. Survey and Landmark
Pistakee Yacht Club Building
B. Communication & Public Relations
C. Municipal Liaisons
D. Special Programs
E. Budget
Budget Handout
F. MCCD Liaison Report
G. Staff Report
IX. ANNOUNCEMENTS
X. ADJOURNMENT