1. Consideration of Minutes Click Here for January 13th Minutes
2. Chair’s Report: Jeff Parsons
3. Treasurer’s Report: Diane Althouse February 2020 Project Budget Report
4. Senior Preservation Planner’s Report: Stewart Gray
a. Blakeney House, 9118 Blakeney Heath Road, Charlotte, N.C.
b. Certificate of Appropriateness for Demolition of the Machine Storage Building at the Johnston Mill, 3315 North Davidson Street, 401 E. 36th Street, 403 E. 36th Street, and 405 E. 36th Street, Charlotte, N.C.
Photographs of the Machine Storage Building
5. Design Review Committee Report: Garrett Nelson Click Here for Design Review Committee Minutes
a. Hennigan Place, 3603 Tilley Morris Road, Matthews, N.C.
Additional Photographs of the Property
![](http://landmarkscommission.org/wp-content/uploads/2020/01/Hennigan-Jan-2020.jpg)
Hennigan Place
![](http://landmarkscommission.org/wp-content/uploads/2020/01/Hennigan-Brick-foundation-Jan-2020.jpg)
Hennigan Place
THE DESIGN REVIEW COMMITTEE PRESENTS A SECONDED MOTION TO THE HISTORIC LANDMARKS COMMISSION THAT IT APPROVE THE PROPOSED PLANS FOR THE HENNIGAN PLACE, 3603 TILLEY MORRIS ROAD, MATTHEWS, N.C., AS PRESENTED WITH THE FOLLOWING CONDITIONS: 1) THE STONE PIERS UNDER THE PORCH WILL BE VISIBLE FROM THE EXTERIOR, AND 2) THAT THE APPLICANT WILL PROVIDE DETAILS AND LOCATIONS FOR THE VENTS AND THE CONSTRUCTION DETAIL FOR THE NON-MASONRY PART OF THE UNDERPINNING TO HLC STAFF AND THE DESIGN REVIEW COMMITTEE CHAIR BEFORE THE FEBRUARY 10 MEETING OF THE HISTORIC LANDMARKS COMMISSION.
b. Frank R. McNinch House, 2401 Sharon Lane, Charlotte, N.C.
![](http://landmarkscommission.org/wp-content/uploads/2019/11/McNinch-House.jpg)
McNinch House
![](http://landmarkscommission.org/wp-content/uploads/2019/11/McNinch-House-Road.jpg)
McNinch House
THE DESIGN REVIEW COMMITTEE PRESENTS A SECONDED MOTION TO THE HISTORIC LANDMARKS COMMISSION THAT IT CONCEPTUALLY APPROVE THE PLAN AS PRESENTED FOR THE FRANK R. MCNINCH HOUSE, 2401 SHARON LANE, CHARLOTTE, N.C.
6. Survey Committee Report: Len Norman Click Here for Survey Committee Minutes
a. Ca. 1936 YMCA Building, 416 E. 3rd Street, Charlotte, N.C.
![](http://landmarkscommission.org/wp-content/uploads/2019/11/YMCA-Building.jpg)
YMCA Building
THE SURVEY COMMITTEE PRESENTS A SECONDED MOTION TO THE HISTORIC LANDMARKS COMMISSION THAT IT FUND A SURVEY AND RESEARCH REPORT FOR THE CA. 1936 YMCA BUILDING, 416 E. 3RD STREET, CHARLOTTE, N.C.
7. Projects Committee Report: Edwin Wilson Click Here for Projects Committee Minutes
Due Diligence Report for the Barnhardt House
8. Director’s Report: Jack Thomson
9. Old Business
10. New Business