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 Agenda

Charlotte-Mecklenburg Historic Landmarks Commission

February 10, 2003

6 P.M.

1.  Approval of Minutes

2.  Chairman's Report:  Jeff Bradsher

3.  Director's Report:  Dan Morrill

a.  Washam Farm, Davidson-Concord Road

b.  Elmwood/Pinewood Cemetery

c.  Frank Lytle House

d.  Bryant Park

4.  Design Review Committee:  Scott Hirsch

5.  Survey Committee Report:  Deborah Cox

Consideration of S&R's for historic designation processing

a.  South 21 Drive-In, 2631 South Boulevard

b.  Cole Manufacturing Company Plant, 1318 Central Avenue

c.  Ford Motor Company Plant, 1830 Statesville Avenue

Consideration of fees and consultant for S&R Reports

Standard Oil of New Jersey Bldg. & Southern Spindle Co., Frank Lytle House, Arthur Samuel Grier House, Martin Grocery, Charlotte American Legion Memorial Stadium

6.  Projects Committee Report:  John Parker

     HLC Project Manager:  Bryan Turner

a.  W. T. Alexander RFP's

b.  Rural Hill Pavilion/Davidson Schoolhouse contract

c.  Croft Schoolhouse  contract

7.  Education Committee Report:  Ross Richardson & Mike Sullivan

8.  Rural Hill Schoolhouse Report:  John Misenheimer

9.  Treasurer's Report:  Tattie Bos

10.  Old Business

11.  New Business