| 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 |
|
