Finance and Administration Cabinet
MEDIA ADVISORY

FOR IMMEDIATE RELEASE                                                   

FRANKFORT, Ky.—The Historic Properties Advisory Commission (HPAC) will meet Tuesday, November 18 at 9 a.m. at the Old Governor’s Mansion, 420 High Street, Frankfort.

AGENDA

I. Call to Order

II. Approval of Minutes from the August 2008 meeting

III.  Introduction of new board members:  Clyde Carpenter and Nash Cox

IV. Old Governor’s Mansion- First Lady Jane Beshear and other former First Ladies will Announce Plans
for the Old Governor’s Mansion Revitalization in preparation for 2010 Games

V.  Division of Historic Properties Report: David Buchta

VI.  Old Business
-Capitol Monument Park- KODA monument construction/installation schedule
-Capitol Monument Criteria- motions from August meeting
-Frankfort Cemetery- Update on progress with Madison/Greenup and Adair monuments
-New Capitol- entry doors (west and east) - security modifications update
-Whitehaven (Paducah KY) - furniture, fine and decorative arts collection from Transportation
-Clay/McDowell Rotunda Statuary- Isaac Bernheim recognition
-Old Governor’s Mansion- Furniture /decorative and fine arts returning
-Executive Mansion- Handrails for east entrance
-Vest-Lindsey House- Update on HB 605

VII.  New Business
-Old Governor’s Mansion- Revitalization Concept/Guidelines
-Executive Mansion- Kentucky Masters- Rayburn Collection (Fine Art Exhibit)
-New Capitol- State Reception Room usage
-Vest-Lindsey House- Division of Historic Properties office
- HPAC dates for 2009  
VIII.  Announcements

IX.  Adjournment

The 14-member HPAC was established by KRS 11.026 in 1994 to provide continuing attention to the maintenance, furnishings and repairs of the Executive Mansion, Old Governor's Mansion and New State Capitol. The commission is attached to the Finance and Administration Cabinet for administrative purposes.

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