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Date :	21 May 2009 (Thursday)
Time :	4:00 p.m. – 7:00 p.m.
Venue :	Conference Room, Hong Kong Heritage Discovery Centre, Kowloon Park, Haiphong Road, Tsim Sha Tsui, Kowloon.

Agenda

1. Confirmation of Minutes of the 137th Meeting held on 25 February 2009
   (Board Minutes AAB/1/2009-10)
2. Confirmation of Minutes of the Special Meeting held on 15 April 2009
   (Board Minutes AAB/S2/2009-10)
3. Matters Arising and Progress Report
   (Board Paper AAB/13/2009-10)
   • Annex A
   • Annex B
   • Annex C
   • Annex D
   • Annex E
   • Annex F
   • Annex G
   • Annex H
4. Declaration of Pre-war Waterworks Structures as Monuments
   (Board Paper AAB/14/2009-10)
   • Annex A
   • Annex B
   • Annex C
5. Heritage Impact Assessment of the Heritage Site of Fong Yuen Study Hall
   (Board Paper AAB/15/2009-10)
   • Annex
   • Appendix
6. Briefing on 1444 historic buildings
7. Any Other Business

Open Meetings