| A. |
CALL TO ORDER/ROLL CALL |
| B. |
APPROVAL OF DRAFT MINUTES |
|
|
Minutes of Sep 4, 2019 6:30 PM |
|
|
Minutes of Sep 18, 2019 6:30 PM |
| C. |
INTRODUCTION OF GUESTS |
| D. |
PUBLIC COMMENTS |
| E. |
MEMBER COMMENTS |
| F. |
OLD BUSINESS / ACTION ITEMS |
|
A. |
Ford School Landmark |
|
|
i. |
Review of proposed dedication ceremony |
|
|
ii. |
Approval of Expenditures related to the dedication ceremony and plaque |
|
|
|
|
Invoice & Sample Plaque |
|
B. |
Barber Cemetery - Review of proposed correspondence to the property owner regarding maintenance of the site |
|
|
|
Barber Cemetery Draft Letter |
|
C. |
Catty Building - Informational copy of the correspondence sent to Charls Nordman, Village of Huntley |
|
|
|
Catty Building - Correspondence |
| G. |
NEW BUSINESS / ACTION ITEMS |
| H. |
STAFF REPORT |
| I. |
COMMITTEE REPORTS |
|
A. |
CHAIRMAN'S REPORT |
|
B. |
Communications & Public Relations Committee |
|
C. |
Municipal Liaisons |
|
|
i. |
Joint Council |
|
|
ii. |
Municipal Relations and Programs |
|
D. |
Survey and Landmark |
|
|
i. |
Landmark Nominations |
|
|
ii. |
Special Programs |
|
E. |
Budget |
|
F. |
MCCD Liaison Report |
| J. |
ANNOUNCEMENTS |
| K. |
ADJOURNMENT |
|
