Item 1

Roll Call

Item 3

Introduction of AGHP Consulting Team and Scope of Work

Item 4

Board member discussion on the following topics: a) Identify any missing components of the current AGHP or areas that are too vague b) Potential for amending thresholds of administrative approvals and/or expedited agenda items c) Prioritize the most significant materials and features that should be preserved to a high degree d) Opportunities for use of substitute or composite materials and new technologies

Items 7 & 8

7. Schedule of public outreach campaign with the National Alliance of Preservation Commissions 8. Adjournment