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M E M O R A N D U M <br />TO: HPC Members <br />FROM: Lori Dixon, Director <br />RE: Meeting, Monday, August'19 <br />DATE: August 15, 1991 <br />My apologies for the delay in sending your packets this month. <br />John would like to have a brief Landmark Committee meeting prior <br />to the meeting. If Jean and Herb would be here at 7:00, I would <br />appreciate it. <br />To expedite the meeting a bit, let me give you a run -down of the <br />various topics: <br />C. of A.s - We will be hearing one C. of A. which the committee <br />did not review at its meeting today. <br />Reports - Jim has submitted a report on approved C. of A.s with <br />this packet. <br />Minutes - enclosed. <br />Treasurer's Report - I will provide it to you at the meeting, but <br />there are no expenditures outside of the standard payroll and <br />supply expenses. <br />Correspondence - available at meeting. <br />Budget and Finance - The County Council approved the requested <br />appropriation of $24,128 to cover federal funds through December. <br />Monies for federal grants for 1992 come from our budget. <br />Legal - enclosed is a copy of Ms. DeRose's suggested wording for <br />the C. of A. application disclaimer. <br />Historic Districts - Jim will report. <br />.Historic Landmarks - Rohrer Cemetery is self - explanitory. The <br />other two are there to remind you of their precarious situations. <br />Economic Development enformed us that the Colfax Theatre project <br />is not using federal funds. More at the meeting. <br />Personnel - Just to keep everyone apprised of the situation. <br />Suzanne Booker did not renew her contract upon return from <br />vacation. We intend to go with our existing staff for now. <br />Staff Reports - Bi- Monthly Report enclosed. <br />Thanks for your attention. Again, I remind you that there is a <br />Landmark Committee meeting at 7:00 p.m., immediately prior to the <br />meeting at 7:30. Mark your calendars. <br />