| I. |
CALL TO ORDER/ROLL CALL |
| II. |
APPROVAL OF DRAFT MINUTES |
|
|
Minutes of Sep 6, 2017 6:30 PM |
|
A. |
Minutes of Sep 20, 2017 |
| III. |
INTRODUCTION OF GUESTS |
| IV. |
PUBLIC COMMENT |
| V. |
OLD BUSINESS / ACTION ITEMS |
|
A. |
Holcombville School: status report and further action (if any) |
|
B. |
Coventry House: status report and further action (if any) |
| |
|
Coventry Farm - Letter of Kerr, Russell, Weber PLC & Reply
|
| |
|
Department of Planning & Development letter to Edward Harvard Holdings, LLC
|
|
C. |
Mount Auburn Cemetery landmark modification (HPC-2017-12-LM) status report |
|
D. |
Landmark Bus Tour planning: status and further action, including possible fee waivers for those working on the project and expenditure adjustments, if any |
|
|
|
Bus Tour Report |
|
E. |
Review the HPC Facebook page |
| VI. |
NEW BUSINESS / ACTION ITEMS |
|
A. |
Mr. Janko's appointment was approved at the County Board, 2017.09.15 |
|
B. |
Christopher/William Walkup House update |
|
C. |
National Park Service: Certified Local Government Recognition |
|
|
|
Park Service Recognition Letter |
|
D. |
Minor adjustments have been made to the HPC webpage |
| VII. |
STAFF REPORT |
| VIII. |
COMMITTEE REPORTS |
|
A. |
Communications & Public Relations Committee |
|
|
i. |
Calendar |
|
|
ii. |
Publications |
|
|
iii. |
Website |
|
B. |
Municipal Liaisons |
|
|
i. |
Joint Council |
|
|
ii. |
Municipal Relations and Programs |
|
C. |
Survey and Landmark |
|
|
i. |
Landmark Nominations |
|
|
ii. |
Special Programs |
|
|
|
A. |
Heritage Groves |
|
|
|
B. |
Scenic Roads |
|
|
|
C. |
Victory Gardens |
|
D. |
Budget |
|
E. |
MCCD Liaison Report |
| IX. |
CHAIRMAN'S REPORT |
| X. |
ANNOUNCEMENTS |
|
A. |
Historic Halloween: Return of the Dead – 7 to 9 p.m. Wednesday, Oct. 11, at the McHenry County Historical Society Museum. For this dark night only, several of McHenry County’s tragically departed return to describe the details of their demise. Doors open at 6:30 p.m. Halloween refreshments in the Society’s West Harmony one-room school afterward. Admission: $5 for members, $10 nonmembers. |
|
B. |
Wine & Craft Beer Tasting fundraiser to benefit Hatchery Park – 2 to 5 p.m. Saturday, Oct. 7, at 2314 Hatchery Road in Spring Grove. The event features 24 wines and 10 beers, including five offerings from Crystal Lake Brewing. Advanced tickets are $30 and are available online at www.forwinelovers.com. Tickets are $35 at the door. |
|
C. |
Dearly Departed: Deadly Spirits – 6 to 8 p.m. (15-minute intervals) Friday and Saturday, Oct. 13 and 14, Colonel Palmer House, 660 E. Terra Cotta Road in Crystal Lake. It is 1926 and undesirable elements from Chicago have moved into the area and are peddling vile “hooch.” Advance tickets are $10 and reservations are required. Visit www.cl-hs.org for information |
| XI. |
ADJOURNMENT |
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