| 1. |
CALL TO ORDER/ROLL CALL |
| 2. |
APPROVAL OF DRAFT MINUTES |
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|
Minutes of Mar 20, 2019 7:00 PM |
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|
Minutes of May 11, 2019 9:00 AM |
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|
Minutes of May 15, 2019 7:00 PM |
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Minutes of Aug 7, 2019 6:30 PM |
| 3. |
INTRODUCTION OF GUESTS |
| 4. |
PUBLIC COMMENTS |
| 5. |
MEMBER COMMENTS |
| 6. |
OLD BUSINESS / ACTION ITEMS |
|
|
None |
| 7. |
NEW BUSINESS / ACTION ITEMS |
|
A. |
Possible Expenditure of $10 Donations for Island Lake Tour at the Joint Council Meeting |
|
|
|
Fall Meeting - Flyer |
|
B. |
Possible Expenditure for National Trust for Historic Preservation Membership Renewal (2019-2020) |
|
|
|
Membership Form |
|
C. |
Barber Cemetery - Review of Complaint |
| 8. |
CHAIRMAN'S REPORT |
| 9. |
STAFF REPORT |
|
A. |
Ford School |
| 10. |
COMMITTEE REPORTS |
|
A. |
Communications & Public Relations Committee |
|
B. |
Municipal Liaisons |
|
|
i. |
Joint Council |
|
|
ii. |
Municipal Relations and Programs |
|
C. |
Survey and Landmark |
|
|
i. |
Landmark Nominations |
|
|
ii. |
Special Programs |
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D. |
Budget |
|
E. |
MCCD Liaison Report |
| 11. |
ANNOUNCEMENTS |
| 12. |
ADJOURNMENT |
|