REGULAR MEETING AGENDA
Wednesday, October 20, 2021 at 2:00 p.m.
Commissioners’ Office Private Conference 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. Final resolution regarding BCM, Inc. as Construction Management as Advisor (CMa)
b. Capital fundraising campaign
i. Determine sponsor price (costs) for renovation of a room inside historic courthouse
ii. Courthouse windows availability (12 as of 10/01/21)
iii. Annual 2021 calendar sales – beginning November 1st
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. HPC Public Education & Information – Online & Social Media – Status update
e. State of Dade Historic Preservation, Inc. – Monthly report
7. New business
a.
8. Adjournment