3:30 PM

1.

Meeting Called to Order

3:30

2.

Action on Proposed Agenda

3:35

3.

Approval of Minutes from September 9, 2009

3:40

4.

A.

Chairman’s Report

B.

Secretary’s Report

3:50

5.

HAWP & Preliminary Tax Credit Request

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

C.

Shady Rest ADA Parking – HAWP 2009-07 Permit Application (HD 2009-01 –
Jean Radeackar on behalf of Patuxent Animal Welfare Society

4:25

6.

Review of Proposed Development Projects

A.

Site Plans

B.

Subdivisions

C.

Demolition Permits

D.

County Projects

4:30

7.

Training Minutes

4:35

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 Application

F.

Historic Rural Roads Project

4:55

9.

New Business – Items for Action/Discussion

A.

Revise Historic District Application Form

5:25

10.

Updates on On-Going Projects

5:30

11.

Staff Report

5:30

12.

Members’ Matters

5:35

13.

Public Comment

5:35

14.

Adjourn

Attachments:

DRAFT Minutes from September 9, 2009 Meeting; HAWP 2009-05 Application – Shady Rest Signs;
HAWP 2009-06 Application – Shady Rest ADA Ramp; HAWP 2009-07 Application – Shady Rest ADA Parking;
Sign Regulations; 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.