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Charlotte-Mecklenburg

Historic Landmarks Commission

AGENDA

June 12, 2006

6:00 p.m.

1.  Approval of Minutes

2.  Chairman's Report:  Mike Sullivan

3.  Director's Report:  Dan Morrill

a.  Consideration of the Survey and Research Report on the Tuckaseegee Ford.

4.  Survey Committee Report: Len Norman

a.  Consideration of the Survey and Research Report on the  1928 Yandell Building, 325-329 Main Street, Pineville, N.C.

b.  Consideration of the Survey and Research Report on the Hood-Lore House, 829 Concord Road, Davidson, N.C.

c.  Consideration of the Survey and Research Report on the Holt-Henderson-Copeland House, 305 North Main Street, Davidson, N.C.

d.  Consideration of the Survey and Research Report on the Armour-Adams House, 626 North Main Street, Davidson, N.C.

5.  Projects Committee Report: Joe Kluttz

a.  Consideration of the Staff Recommendation Regarding Bethesda School.

b.  Consideration of Preservation Strategy For White Oak Plantation.

c.   Consideration of Offers on Oehler House.

d.  Consideration of Closing on N. S. Alexander House.

e.  Consideration of Extension of the Examination Period for the Wearn House.

6.  Design Review Committee Report: Amy Hockett

7.  Education Committee Report:  Valerie Lewis

8.  Treasurer's Report:  Laura Smith

9.  Election of Officers:  Yolanda Johnson

10.  Presentation of Appreciation Plaques to Mike Sullivan and Amy Hockett:  Yolanda Johnson

11.  Old Business

12.  New Business