January 6, 2020 – 6:00 p.m.

1.  Chair’s Report and Welcome: Edwin Wilson

2.  Update on Projects

a.  Torrence Lytle School, 302 Holbrooks Road, Huntersville, N.C.

Map of Property

Torrence Lytle School

b.  Wallace House, 9425 Robinson Church Road, Charlotte, N.C.

Map of Property

Wallace House

c.  White Oak, 7729 Hood Road, Charlotte, N.C.

Map of Property

White Oak

d.  Mayes House, 435 E. Morehead Street, Charlotte, N.C.

Map of Property

John Mayes House

e.  Former Mount Carmel Baptist Church, 412 Campus Street, Charlotte, N.C.

Map of Property

Former Mount Carmel Baptist Church

f.  Excelsior Club, 921 Beatties Ford Road, Charlotte, N.C.

Map of Property

Excelsior Club

g.  James C. Dowd House, 2216 Monument Street, Charlotte, N.C., and Former Charlotte Fire Station #10, 2136 Remount Road, Charlotte, N.C. 

Map of Property

James C. Dowd House

Former Charlotte Fire Station #10

h.  Douglas House, 7601 Christie Lane, Charlotte, N.C.

Map of Property

John Douglas House

i.  Grier House, 421 Montrose Street, Charlotte, N.C.

Map of Property

Arthur Samuel Grier House

3.  Organizational

a.  Projects Committee Charter/Mission

b.  2020 HLC Strategic Plan Initiative

4.  Old Business

5.  New Business