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AGENDA

Charlotte-Mecklenburg Historic Landmarks Commission

May 12, 2003

6:00 p.m.

1.  Approval of Minutes

2.  Chairman's Report: Jeff Bradsher

3.  Director's Report: Dan Morrill

4.  Projects Committee Report: John Parker

5.  Design Review Committee Report:  Scott Hirsch and Amy Hockett

6.  Survey Committee Report:  Deborah Cox

a.  Consideration for historic landmark designation

- American Legion Memorial Stadium (Memorial Stadium)

- Frank Lytle House, 16829 Huntersville-Concord Road

- Ada Manufacturing Co., 630 W. 11th St. (deferred from 4/14/03)

- South 21 Curbside Restaurant, 3631 South Blvd. (deferred from 4/14/03)

b. Consideration of placement on Inventory List

- Reid House, 136 Main Street, Pineville, N.C.

- Shaw House, 2400 Mecklenburg Ave., Charlotte, N.C.

c.  Consideration of feasibility study for conducting a Center City Survey

7.  Education Committee Report: Ross Richardson and Mike Sullivan

8.  Rural Hill Schoolhouse Report: John Misenheimer

9.  Treasurer's Report: Tattie Bos

10.  Nominating Committee Report:  Yolanda Johnson-Gess

11.  Old Business

12.  New Business