3:30 PM

1.

Meeting Called to Order

3:30

2.

Action on Proposed Agenda

3:35

3.

Approval of Minutes from January 9, 2008

3:40

4.

A.

Chairman’s Report

B.

Secretary’s Report

3:50

5.

Meeting with Mary-Beth Cook, New Zoning Officer

4:10

6.

HAWP & Preliminary Tax Credit Request

A.

Highlands – HAWP 2008-01 Permit/Tax Credit Application (CT-3) – Art Masoero

4:25

7.

Review of Proposed Development Projects

A.

Site Plans

B.

Subdivisions

C.

Demolition Permits

D.

County Projects

4:40

8.

Training Minute

4:45

9.

Old Business – Items for Action/Discussion

A.

Condition of Structures within Calvert County Historic Districts

B.

Cemetery Protection Ordinance

C.

Barn Preservation

D.

GLG FFY 2007/Tenant Farm Project

E.

Cooperation with College of Southern Maryland

F.

HDC Display at Library

G.

Historic Rural Roads

5:20

10.

New Business – items for Action/Discussion

5:35

11.

Updates on On-Going Projects

5:40

12.

Staff Report

5:40

13.

Members’ Matters

5:45

14.

Public Comment

5:45

15.

Adjourn

Attachments:

DRAFT Minutes from January 9, 2008 Meeting; HAWP 2008-01 Highlands Permit/Tax Credit Application; Letter from State Highway Administration, Maryland Department of Transportation to Mr. J. Rodney Little, State Historic Preservation Officer, Maryland Historical Trust Re: Project No. AT400A11 MD 2

**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.