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Charlotte-Mecklenburg Historic Landmarks Commission

FINANCE COMMITTEE MEETING

NOVEMBER 29, 2001

Location: HLC office, 2100 Randolph Rd., Charlotte, NC

Time: 6:00 p.m. - 6:35 p.m.

Present:

Tattie Bos, Committee Chairman

Bernard Felder, Committee Vice-Chairman

Jeff Bradsher, HLC Chairman

John Misenheiemer, HLC Vice-Chairman

Dan Morrill, HLC Consulting Director

Mary Lynn Morrill, HLC Recording Consultant

Absent:

Mike Sullivan, HLC member

Ms. Bos said that the purpose of the meeting is to prepare recommendations to present at the December HLC meeting regarding betterments in the HLC’s budget request FY2002-2003. HLC committee chairmen were to turn in recommendations to the Committee by November 21. The HLC’s current budget was distributed at the meeting.

The Committee agreed to present the following betterment requests to the Historic Landmarks Commission on December 10, 2001:

- Fund for Public Monuments & Markers, including emergency repairs: $20,000.00

- Travel for Staff & Commissioners: $3,000.00

- Survey of Charlotte Center City Properties: $15,000.00

- New computers for the HLC office: $5,000.00

- Internet Journal Editor - $10,000.00