REGULAR MEETING AGENDA d Wednesday, May 19, 2021 at 2:00 p.m. e Commissioners’ Public Meeting Rooml Dade County Government Administrativee Building 71 Case Avenue, Room 259 c Trenton, Georgia 30752 n 1. Call to order 2. Determination of quorum a 3. Approval of the agenda C 4. Approval of previous meeting(s) minutes 5. Applications for certificates of appropriateness g 6. Unfinished business a. Officially amending bnylaws to change regular meeting date (William Back) b. Historic Courthouse Renovation Project i i. Consideration by BOC to hire BCM, Inc. for construction management (Lamar Lowery) t c. Partnership with Alliance for Dade – HPC Public Education & Information – Agritourism (Carey) e d. Capital fundraising campaign ie. Determine sponsor price (costs) for renovation of a room inside historic courthouse ii. Courthouse windows availability (15 as of 04/30/21) M iii. Annual 2021 calendar sales – determine pictures/theme e. Grant opportunities i. FFY-2020 Georgia Heritage Grant – Development (Courthouse Roof) – Awarded $20,000 ii. Tourism Product Development Grant – deadline 06/25/21 ($10,000) ~ Phases iii. Tourism Product Development Grant – deadline 12/10/21 ( $5,000) ~ Phases 1. Determine what project needs to be? iv. Georgia Council for the Arts – see Strategic Plan 2018-2022 v. USDA – Filing of grant application for HVAC vi. The Southern Company ~ Georgia Power Company Grant – 1. State of Dade Historic Preservation LLC – LED Lighting f. State of Dade Historic Preservation LLC – next steps, paperwork, etc. (William Back) g. Phase 2 Survey – Piney Area – how & when to proceed 7. New business a. 8. Adjournment