Call Meeting to Order
Roll Call
Notice of Open Meeting
Approval of Agenda
Public Comment (limit 3 minutes per person)
Consent Agenda
1.Approval of Minutes-Discussion/Possible Action
2.Accept the Financial Report-Discussion/Possible Action
3.Pay Invoices/Bills-Discussion/Possible Action
Unfinished Business
4.Discussion and possible action regarding State Historical Society Certified Local Government Grant for the Creation of a Downtown Historic District
5.Discussion/possible action regarding Summer Concert Series
6.Discussion and possible action regarding the creation of a locally designated downtown historic district
7.Discuss and take possible action regarding the current fundraising status for Rest Haven building
New Business
8.Review and discuss the process for designating a historic sites and structures
9.Review and discuss of the Certificate of Appropriateness Process
10.Discuss and set goals and specific tasks for 2025
Future Meetings
Next Meeting February 26, 2025
Adjourn
