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Page 2 of 3 <br /> AGENDA ITEM #5 : APPROVAL OF MINUTES <br /> a. July 269 2000 <br /> Golan requested change of the date house on Halls Mill Rd to reflect a circa 1900 Barn <br /> but a circa 1820 house . <br /> MOTION : Allison motioned to approve the July 26 , 2000 minutes with corrections . Seconded by <br /> Connor . <br /> VOTE : Unanimous . <br /> AGENDA ITEM #6 : ITEMS FOR DISCUSSION <br /> a. Review of Upcoming Agenda Items <br /> Stancil distributed a handout that included upcoming agenda items for the HPC during <br /> the Fall of 2000 including : <br /> 1 . Lands Legacy Annual Action Plan 2001-2002 , which calls for <br /> identifying historic, cultural and archaeological projects for potential <br /> acquisition (fee- simple or conservation easement, collaborating with <br /> other partner agencies where possible) . <br /> Recommendations of projects or p � initiatives that the HPC would like <br /> to recommend to the BOCC for inclusion with the Lands Legacy <br /> program to preserve cultural heritage should be completed by <br /> November . <br /> 2 . Inventory Selection , currently underway, need to complete <br /> Townships . <br /> 3 . Review of Shaping Orange Coun ' s Future Recommendations <br /> P g g tY i <br /> Upon completion of the SOCF Task Force Report some <br /> recommendations in the area of historic preservation were made that <br /> may be referred to the E PC for comment possibly by end of October . <br /> 4. Recommendation on how to use St. Mary' s Road studies . <br /> The HPC needs to begin to put thoughts together for the BOCC to <br /> consider regarding what should be done with the St . Mary ' s Road <br /> studies . <br /> 5 . Scenic Heritage CorridorNiewshed Protection <br /> The idea of a combined approach that might address concerns from <br /> St . Mary ' s Road residents and protect important historic and scenic <br /> assets was suggested . Staff plans to propose ideas to strike a balance <br /> between these interests in the upcoming months . <br /> 6. Final review of manuscript. <br /> Finishing the inventory selection is an important step toward the <br /> final manuscript review and layout . <br /> DRAFT 8/23/00 HPC Minutes Page 2 of 3 <br />