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Agenda

Charlotte-Mecklenburg Historic Landmarks Commission

January 13, 2003

6:00PM

1.  Approval of Minutes

2.  Chairman's Report:  Jeff Bradsher

3.  Director's Report:  Dan Morrill

4.  Design Review Committee Report:  Scott Hirsch

a.  Consideration of Certificates of Appropriateness for the Palmer Fire School

5.  Projects Committee Report:  John Parker

a.  Recommedations for HLC Architects.

b.  Grier-Rea Project Architect.

c.  Sidney & Ethel Grier Project Architect.

d.  W. T. Alexander RFP's.

e.  Procedures for Dealing with Rights of First Refusal.

f.  Executive Session Business/Palmer Fire School expenses.

6.  Survey Committee Report:  Deborah Cox

7.  Education Committee Report:  Ross Richardson & Mike Sullivan

8.  Rural Hill Schoolhouse Report:  John Misenheimer

9.  Treasurer's Report:  Tattie Bos

a.  Vote on HLC betterment requests for Budget Year 2004 (7/1/03 - 6/30/04)

10.  Old Business.

11.  New Business.