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Finance Committee Meeting December 11, 2002
Location: HLC Office, 2100 Randolph Rd., Charlotte, N.C. Time: 1:00P.M. - 1:40P.M. Present: Tattie Bos, Committee Chairman Jeff Bradsher, HLC Chairman Scott Hirsch Yolanda Johnson-Gess John Misenheimer, HLC Vice Chairman Ms. Bos explained that the purpose of the meeting is to prepare recommendations to present at the January 2003 HLC meeting, regarding betterment requests in the HLC's budget request for FY2003-2004. HLC chairmen have had the opportunity to turn in budget requests. The HLC's current budget was distributed at the meeting. The Committee agreed to present the following recommended betterment requests to the Historic Landmarks Commission at its January 13, 2003 meeting: 1. $12,500 -- local match for Federal grant to conduct survey of signage and assorted structures. 2. $20,000 -- emergency repair fund for historic memorials and markers. 3. $12,500 -- for the securement and placement of historic highway markers. 4. $30,000 -- contractual services with Historic Charlotte to raise public awareness of results of African American Survey and to advance the preservation of same. 5. $30,000 -- contractual services with Historic Charlotte to coordinate activities at the Rural Hill Schoolhouse. 6. $3000 -- Educational/training fund for Commissioners and Staff.
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