Downloads:
Agenda Agenda Packet
I. CALL TO ORDER/ROLL CALL
II. APPROVAL OF DRAFT MINUTES
1. Minutes of Nov 4, 2015 6:30 PM
2. Minutes of Dec 2, 2015 6:30 PM
III. INTRODUCTION OF GUESTS
IV. PUBLIC COMMENT
V. NEW BUSINESS / ACTION ITEMS
A. Annual Commission Elections (Note: The Chairperson must also be approved by the County Board Chair)
B. Annual Reports
i. Turn-in of committee reports today (or before the end of the month)
ii. Annual Report is due to IHPA by the end of the month
iii. Schedule Annual Report to the County Board
C. Possible expenditure for National Trust for Historic Preservation dues
D. Possible expenditure for Landmarks Illinois dues
E. William Coventry House landmark application review (for acceptance)
F. Harmony Heritage Grove sign, and possible expenditure related thereto (for the sign itself and also provision for the installation of the sign).
VI. OLD BUSINESS / ACTION ITEMS
A. Scots Cemetery in Marengo (discussion).
B. 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
B. Communication & Public Relations
C. Municipal Liaisons
D. Special Programs
E. Budget
F. MCCD Liaison Report
G. Staff Report
IX. ANNOUNCEMENTS
X. ADJOURNMENT