1. Consideration of Minutes Click Here for December 9th Minutes
a. Consideration of Closed Session Minutes
2. Chair’s Report: Jeff Parsons
3. Treasurer’s Report: Diane Althouse January 2020 Project Budget Report
4. Senior Preservation Planner’s Report: Stewart Gray
a. Attendance and Phone Policy HLC Attendance Tracking
b. Update on the McNinch House, 2401 Sharon Lane, Charlotte, N.C.
c. Update on the Beatties Ford Road Corridor Study
5. Design Review Committee Report: Garrett Nelson
The Design Review Committee will meet on Wednesday, January 29.
6. Survey Committee Report: Len Norman
The Survey Committee will meet on Wednesday, January 22.
7. Projects Committee Report: Edwin Wilson Click Here for Projects Committee Minutes
a. Arthur Samuel Grier House, 421 Montrose Street, Charlotte, N.C.
Arthur Samuel Grier House
THE PROJECTS COMMITTEE PRESENTS A SECONDED MOTION TO THE HISTORIC LANDMARKS COMMISSION THAT IT AUTHORIZE THE HLC EXECUTIVE DIRECTOR TO CONTACT THE PROPERTY OWNERS OF THE ARTHUR SAMUEL GRIER HOUSE, 421 MONTROSE STREET, CHARLOTTE, N.C., WITH THE INTENT OF PURSUING PURCHASE OPTIONS AND DETERMINING OWNER ATTITUDE OF HISTORIC LANDMARK DESIGNATION OF THE PROPERTY.
8. Director’s Report: Jack Thomson
a. Update on the Excelsior Club, 921 Beatties Ford Road, Charlotte, N.C.
b. Update on Torrence Lytle School Purchase and Preservation Agreements
9. Old Business
10. New Business