March 25, 2019 – 6:00 p.m.
1. Chair’s Report: Len Norman
2. Director’s Report: Dan Morrill
3. Brief Update on Projects: Dan Morrill and Peter Wasmer
a. Torrence Lytle School, 302 Holbrooks Road, Huntersville, N.C.
b. Ingleside, 7225 Bud Henderson Road, Huntersville, N.C.
c. Barnhardt House, 3217 Maymont Place, Charlotte, N.C.
d. Edgewood Farm, 11132 Eastfield Road, Charlotte, N.C.
e. Former Standard Oil Company Service Station, 1010 N. Tryon Street, Charlotte, N.C.
f. James C. Dowd House and Former Charlotte Fire Station #10, 2216 Monument Avenue and 2136 Remount Road, Charlotte, N.C.
g. Streetcar #85
h. Trolley Car #1
4. Discussion of Ranking of Projects
5. The Committee will consider several matters in closed session pursuant to NCGS 143-318.11.
6. Old Business
7. New Business