I. APPLICATIONS FOR CERTIFICATES OF APPROVAL

A. HDC03-0252

Applicant: James Vitol
Address: 11 Wall Street
Request: Screen existing rear deck

B. HDC03-0253

Applicant: Albert Brault & James Wilson
Address: 110 South Washington Street
Request: Replace slate roof with asphalt

II. WORKSESSION

A. Chestnut Lodge Site Design

III. MINUTES

• Meeting No. 06-2003, June 19, 2003

IV. HDC VACANCY RECOMMENDATION

Letters of interest were received from four candidates for the HDC vacancy: Alison Dineen, Brett Smith, Con Hitchcock, and Janet McCool (attached). The Mayor and Council will appoint a new Commissioner upon the HDC’s recommendation.

V. HDC RULES OF PROCEDURE

VI. STAFF APPROVALS

1. 315 Great Falls Road. Hazardous tree removal recommended by City Forester
   
2. 11 Laird Street. Cherry tree removal recommended by City Forester
   

VII. HISTORIC SITE PLAQUE DESIGN - Review of design for historic site plaques to be made available to all contributing historic district properties.

VIII. RECOMMENDATION FOR FY04 HDC CHAIR TO MAYOR AND COUNCIL
The Chairperson shall be appointed at the beginning of each fiscal year by the Mayor and Council.

IX. DISCUSSION / UPDATES

A. Update on designations in progress:

1. 522 West Montgomery Avenue (Buckingham): On hold for plat recordation
   
2. 115 Park Avenue (Spates Bungalow), Adoption of Ordinance July 14, 2003.
   

B. Planning Activities and Projects:

1. Rockville Cemetery design guidelines progress update: Anne Brockett
   
2. East Rockville Master Plan Preservation Chapter progress update: Robin Ziek
   
3. Lincoln Park Master Plan Preservation Chapter progress update: Judy Christensen
   
4. Publications: Wootton’s Mill Park Book and plaque program, King Farm Book, Rose Hill/Chestnut Lodge Book
   
5. Plaques in progress: Dawson Farm, Haiti Cemetery; Hurley-Carter Farmhouse
   

X. COMMITTEE / ORGANIZATION REPORTS

1. Comments – Historic District Commissioners
   
2. Lincoln Park Historical Society - Anita Neal Powell
   
3. Peerless Rockville - Peerless Rockville Staff
   

XI. ADJOURN

The HDC adjourns at 10:00 PM unless extended by the Chair.