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AGENDA

Charlotte-Mecklenburg Historic Landmarks Commission

August 9, 2004

6:00 p.m.

1. Approval of Minutes

2. Chairman's Report: Jeff Bradsher

3. Director's Report: Dan Morrill

4. Design Review Committee Report: Amy Hockett

5. Survey Committee Report: Len Norman

a.  Consideration of the Survey and Research Report on the Builders Building.

6. Projects Committee Report: Joe Kluttz

a.  Consideration of Waiver of Right of First Refusal on S. W. Davis House.

b. Consideration of how to acquire funding for the Bethesda School.

c.  Consideration of whether to send letter of intent to purchase the Jordan Farm.

d.  Consideration of offers on the Charlotte Cotton Mills.

7. Education Committee Report: Valerie Lewis

8. Treasurer's Report/Finance Committee Report: Laurie Smith

9.   Old Business

10. New Business