REGULAR MEETING AGENDA Wednesday, August 25, 2021 at 2:00 p.m. Commissioners’ Public Meeting Room Dade County Government Administrative Building 71 Case Avenue, Room 259 Trenton, Georgia 30752 1. Call to order 2. Determination of quorum 3. Approval of the agenda 4. Approval of previous meeting(s) minutes 5. Applications for certificates of appropriateness 6. Unfinished business a. Historic Courthouse Renovation Project i. Recommendation to contract BCM, Inc. for construction management b. Capital fundraising campaign i. Determine sponsor price (costs) for renovation of a room inside historic courthouse ii. Courthouse windows availability (15 as of 07/21/21) iii. Annual 2021 calendar sales – determine pictures/theme (9/30 goal) c. Grant opportunities i. FFY-2020 Georgia Heritage Grant – Development (Courthouse Roof) – Awarded $20,000 ii. USDA – Filing of grant application for HVAC iii. The Southern Company ~ Georgia Power Company Grant – 1. State of Dade Historic Preservation LLC – LED Lighting d. NPS & GHPD evaluation of CLG – Certified Local Government by GDCA e. HPC Public Education & Information – Online & Social Media f. State of Dade Historic Preservation, Inc. – Monthly report g. Phase 2 Survey – Piney Area – how & when to proceed 7. New business a. 8. Adjournment