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<br /> <br />AGENDA <br /> <br /> <br />ORANGE COUNTY HISTORIC PRESERVATION COMMISSION <br /> <br />Old Orange County Courthouse <br />106 West King Street, Hillsborough, NC <br /> <br />December 2nd, 2015 <br /> <br />TIME AGENDA ITEMS <br /> <br />7:00 1. Call to Order <br /> <br />7:02 2. Changes or Additions to Agenda <br /> <br />7:03 3. Welcome and introduction of new members (Attachment 1: updated <br />roster) <br /> <br />7:10 4. Election of Chair and Vice Chair <br /> <br />7:03 5. Approval of Minutes: October 28th, 2015 meeting (Attachment 2) <br /> <br />7:05 6. Items for Decision : <br />a. Second step of Local Landmark Application process for the <br />Nicholas Corbett Hester House, Part 2: final review by HPC <br />following SHPO review and motion to recommend that BOCC <br />designate as a landmark (Attachment 3: for new members only; <br />existing members please use hard copy handed out on 10/28) <br />b. Review of procedure for the HPC’s joint public hearing with the <br />BOCC on Dec. 15th <br />c. Adoption of a meeting calendar for 2016 (Attachment 4) <br /> <br />7:45 7. Discussion Items: <br />a. Annual Report and Work Plan due in December 2015; review of <br />draft of 2015 Annual Report (Attachment 5) <br /> <br />8:15 6. Updates and Informational Items <br />a. Historic Resources Survey Update Project status <br />b. Open air time for other new information by members/staff <br /> <br />8:30 7. Staff presentation and discussion (time permitting): <br />a. New properties being proposed for the National Register Study <br />List as a result of Phase I of the survey update project (list will be <br />handed out at meeting) <br /> <br />9:00 8. Adjourn <br /> <br /> <br />Next meeting: January 27th, 2016 <br />