1. Consideration of Minutes Click Here for December 17th Minutes
2. Chair’s Report: Tom Egan
3. Director’s Report: Dan Morrill Click Here for Director’s Report
4. Senior Preservation Planner’s Report: Stewart Gray
a. Attendance Policy Click Here for Attendance
b. CLG Training – January 25, 2019 at the Bottle Factory, 302 West Franklin Street, Monroe, N.C.
5. Design Review Committee Report: Garrett Nelson
6. Survey Committee Report: Jeff Parsons
The Survey Committee will meet on Wednesday, January 16 at 6:30 p.m.
7. Treasurer’s Report: Nathan Clark Click Here for December 2018 Project Budget
8. Projects Committee Report: Len Norman Click Here for Projects Committee Minutes
a. Renewal of Listing with Eric Gamble of HM Properties for Charles E. Barnhardt House, 3217 Maymont Place, Charlotte, N.C.
THE PROJECTS COMMITTEE PRESENTS A SECONDED MOTION TO RECOMMEND TO THE HISTORIC LANDMARKS COMMISSION THAT IT EXTEND ERIC GAMBLE’S CONTRACT AS REALTOR FOR THE BARNHARDT HOUSE, 3217 MAYMONT PLACE, CHARLOTTE, N.C., FOR SIX MONTHS.
b. The Commission will consider several matters in closed session pursuant to NCGS 143-318.11.
9. Old Business
10. New Business