Downloads:
Agenda Agenda Packet
I. CALL TO ORDER/ROLL CALL
II. APPROVAL OF DRAFT MINUTES
Minutes of Oct 7, 2015 6:30 PM
III. INTRODUCTION OF GUESTS
IV. PUBLIC COMMENT
V. NEW BUSINESS / ACTION ITEMS
A. Setting the 2016 Meeting Dates and Times.
Calendar
B. Appointments for expiring Commissioner terms (review and recommendation(s)).
C. Forum membership in the National Trust for Historic Preservation, and possible expenditure related thereto.
D. HPC participation in the MCCD Conservation Congress (February 6th).
MCCD conference
VI. OLD BUSINESS / ACTION ITEMS
A. Rural Survey grant contract Final Report status and further action(s), if any.
UIUC Report memo
B. Landmark and Scenic Road Brochures (joint project with the McHenry County Convention & Visitor Bureau): printing, and possible expenditure related thereto (Stelford).
Estimate
C. William Coventry House Intergovernmental Agreement and Landmark Application (discussion/update/further action)
D. Harmony Heritage Grove sign, and possible expenditure related thereto.
E. Scots Cemetery in Marengo (discussion).
F. Southwest cemeteries book – results of request for permission to print a copy (Foley), and possible expenditure related thereto
VII. CHAIRPERSON'S REPORT
VIII. COMMITTEE REPORTS
A. Survey and Landmark
Landmark Survey
B. Communication & Public Relations
C. Municipal Liaisons
D. Special Programs
E. Budget
F. MCCD Liaison Report
G. Staff Report
IX. ANNOUNCEMENTS
X. ADJOURNMENT