| I. |
CALL TO ORDER/ROLL CALL |
| II. |
APPROVAL OF DRAFT MINUTES |
|
1. |
Minutes of Nov 1, 2017 6:30 PM |
| III. |
INTRODUCTION OF GUESTS |
| IV. |
PUBLIC COMMENT |
| V. |
OLD BUSINESS / ACTION ITEMS |
| VI. |
NEW BUSINESS / ACTION ITEMS |
|
A. |
Action on Proposed Survey Committee Report for Ford School |
|
B. |
Review Potential Commissioner Application |
|
C. |
Termination of Lynn Gray as HPC Commissioner |
|
D. |
Review Proposed HPC 2018 Meeting Dates |
| VII. |
ANNUAL REPORTS |
| VIII. |
STAFF REPORT |
| IX. |
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 |
| X. |
CHAIRMAN'S REPORT |
| XI. |
ANNOUNCEMENTS |
| XII. |
ADJOURNMENT |
|