June 19, 2018 – 5:00 p.m.

1.  Chair’s Report: Tom Egan

2.  Director’s Report: Dan Morrill

3.  Consideration of Revisions to the Contract for Torrence Lytle, 302 Holbrooks Road, Huntersville, N.C.
Click Here for Map of Property
Click Here for Revised Contract

Torrence Lytle School

4.  Consideration of Sales Price for the Charles E. Barnhardt House, 3217 Maymount Place, Charlotte, N.C.
Click Here for Map of Property

Charles E. Barnhardt House

5.  Old Business

6.  New Business

Charlotte-Mecklenburg Historic Landmarks Commission ADA Statement

The Charlotte-Mecklenburg Historic Landmarks Commission will comply with the Americans With Disabilities Act (ADA), which prohibits discrimination on the basis of disability. The Charlotte-Mecklenburg Historic Landmarks Commission will make reasonable accommodations in all programs to enable participation by an individual with a disability who meets essential eligibility requirements. Charlotte-Mecklenburg Historic Landmarks Commission programs will be available in the most integrated setting for each individual. If any accommodations are necessary for participation in any program, meeting, or service, participants are encouraged to notify us at (704) 376-9115 or by email, stewart.gray@mecklenburgcountync.gov, or at 2100 Randolph Road, Charlotte, N.C. 28207, at least one week prior to commencement.

1. Chair’s Report:  Len Norman

2. Consulting Director’s Report:  Dan Morrill

3. Recommendation Regarding Education Video:  Dan Morrill

Proposal from Bowers Media Group

HLC Staff believes that the HLC revolving fund is a vital component of its activities. The HLC revolving fund is the largest public-funded local historic preservation revolving fund in the United States. It was established in 1991 and has saved more than 50 endangered historic sites in Charlotte-Mecklenburg. HLC Staff believes that a video highlighting the past successes and future possibilities of the revolving fund would be a compelling educational tool. Bruce Bowers is an award-winning videographer who has extensive experience in producing documentaries. HLC Staff believes that he will produce an excellent product.

4. Update on the Status of Former Charlotte Fire Station #10 and the James C. Dowd House

HLC Staff has been contacted by the County and has learned that the appraisal of the property has been secured. The County will be scheduling meetings in the near future to explore preservation options for the property.

5. Old Business

6. New Business