Agenda:

1. Review and approve minutes from 1/10/24 and 1/17/24
2. Scoring of 2024 Applications
   1. Review of 2024 available funds
   2. Review of CPAC Scoring Rubric and Preservation Plan Goals
   3. Review projects in order from highest to lowest combined score
      1. Project overview read into the record
      2. Discussion
      3. Vote
3. Setting Standard Contract Terms for 2024
   1. Historic Project CPA Signs – Should we create a role for the Historic Commission in reviewing sign design and placement
   2. Funding Disbursement Terms – Do we need to make any changes to our disbursement project to ensure placement of permanent CPA sign at end of project?
   3. Review of Recommended Projects
      1. Discussion: Will standard terms be applied to all projects based on their city/noncity status, or are different terms needed
      2. Vote
4. Other