Rescheduled Meeting, Wednesday, December 15, 2004, 7 PM

I. Opening of the meeting

II. Invocation

III. Roll call

IV. Old Business

A. Approve Notice of Decision – The Villas at Pamlico Crossing – Figure 8 Partners, LLC

B. Renew Certificates of Appropriateness – Pamlico River Inn & Conference Center

V. New Business

A. Major Works, Certificate of Appropriateness

1. A request has been made by Mr. Jim Fortescue for a Certificate of Appropriateness to remove a large Magnolia tree in the front of the property located at 226 East Main Street. The removal of the tree is being requested because of structural damage it is causing to the house.

2. A request has been made by Mr. Chris Collier for a Certificate of Appropriateness to construct the following exterior alterations: (1) add a doorway and façade to north side of building, (2) add a doorway and façade to south side of the building, (3) add 2 balconies, (4) open up and glass-in breezeway with French balcony, (5) remove old fire escape and replace with external staircase, and (6) replace flat roof with like material at the property located at 120 Washington Street.

3. A request has been made by Mr. Marvin Maune, acting as agent for Progress Partners LLC, for a Certificate of Appropriateness for the renovation and the development of the Louise Hotel property located at 163 West Main Street.

B. Minor Works

1. A request has been made and approved by staff for a Certificate of Appropriateness for Mr. Daniel Mallison to replace 2.5 ton gas pack at the rear of the structure located at 410 East 2nd Street.

2. A request has been made and approved by staff for a Certificate of Appropriateness for York International to install new air handlers and condensers on the roof of Family Dollar located at 307 North Market Street.

3. A request has been made and approved by staff for a Certificate of Appropriateness for Mr. Ralph Dramstad to repair and replace damaged awnings and awning frames on the structure located at 258 West Main Street.

4. A request has been made and approved by staff for a Certificate of Appropriateness for Mr. Gary Tomasulo to repoint bricks, replace gutters and paint building located at 126-128 West Main Street.

VI. Other Business

A. None

VII. Approval of Minutes: November 2, 2004, November 17, 2004

VIII. Adjourn