I. CALL TO ORDER
II. APPROVAL OF DRAFT MINUTES
1. Minutes of Nov 5, 2014 6:35 PM
2. Minutes of Nov 5, 2014 6:30 PM
3. Minutes of Dec 3, 2014 6:00 PM
III. INTRODUCTION OF GUESTS
A. Marcy Prchal, UIUC; Lisa Woolford, BACT; Suzanne Kotomski , Commissioner candidate
IV. NEW BUSINESS / ACTION ITEMS
A. Rural survey: UIUC survey consultants’ progress (Marcy Prchal)
i. Presentation and review
ii. Plans/adjustments going forward
B. Proposal to preserve Plum Tree Road as a Scenic/Heritage Corridor road in partnership with the Barrington Area Conservation Trust (Lisa Woolford)
C. Elections and committee assignments
D. Commissioner candidate interviews
V. OLD BUSINESS / ACTION ITEMS
VI. ANNUAL REPORTS
VII. CHAIRPERSON'S REPORT
VIII. COMMITTEE REPORTS
A. Survey and Landmark
i. Recordation of landmark ordinances and report on meeting with Phyllis Walters (Greeley /Gray)
ii. Report on results of potential landmarks/field verification
B. Communication & Public Relations
C. Municipal Liaisons
D. Special Programs
E. Budget
F. MCCD Liaison Report
G. Staff Report
IX. ANNOUNCEMENTS
A. Powers–Walker Landmark & County Board reviews/dates
X. ADJOURNMENT