4:00 PM

1.

Meeting Called to Order

4:00

2.

Action on Proposed Agenda

4:05

3.

Approval of Minutes from October 14, 2009

4:10

4.

A.

Chairman’s Report

B.

Secretary’s Report

4:25

5.

Historic Review Updates

A.

Shady Rest Signs – HAWP 2009-05 Permit Application (HD 2009-01) –
Jean Radeackar on  behalf of Patuxent Animal Welfare Society

B.

Shady Rest ADA Ramp – HAWP 2009-06 Permit Application (HD 2009-01) –
Robert L. Draham on  behalf of Patuxent Animal Welfare Society

4:50

6.

Review of Proposed Development Projects

A.

Site Plans

B.

Subdivisions

C.

Demolition Permits

D.

County Projects

5:10

7.

Training Minutes

5:15

8.

Old Business – Items for Action/Discussion

A.

Condition of Structures within Calvert County Historic Districts

B.

Cemetery Protection Ordinance

C.

Barn Preservation

D.

CLG FY 2008/Tenant Farm Project

E.

CLG FY 2009 Grant Project

F.

Historic Rural Roads Project

5:30

9.

New Business – Items for Action/Discussion

A.

Historic District Commission FY 2011 Budget

5:45

10.

Updates on On-Going Projects

5:50

11.

Staff Report

5:50

12.

Members’ Matters

5:55

13.

Public Comment

5:55

14.

Adjourn

Attachments:

DRAFT Minutes from October 14, 2009 Meeting; HAWP 2009-05 Application – Shady Rest Signs;
HAWP 2009-06 Application – Shady Rest ADA Ramp; HAWP 2009-08 Application – Shady Rest Walk-Way

**HDC Members – Please bring your Historic District Design Guidelines and your calendars to the meeting.**

Accommodations will be made for persons with disabilities upon reasonable notice.