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6. NEW BUSINESS
<br />'a)
<br />meets as a whole or when they make reports to the
<br />Board or to the Commiss1an it,,.is included; irk the
<br />monthly retainer rate and not coppensated on
<br />�.' i
<br />hourly rate. Mrs. Allen stated iii ft would 'be ;.
<br />forte l i fe of the pro,.ect, it .cauld pp on for
<br />ten y ars and that it
<br />revie
<br />Mr. W lhelm asked if we have people in mind for
<br />the T chnical Design C itt a Mr el e�
<br />appri ed there are peo tv�'h appr,opttl�b �tal4ent
<br />avail ble and willing to serve. This w�,_ a ors
<br />a yea -to -year basis, and the individual coufd
<br />resig at the end of.,tfte ye r., or AP then lgyent ;a
<br />confl ct of interest, ►oyl� rise T:
<br />Mr. W 1 helm asked Mr. James A.- 4,-c }, City Con'.'
<br />troller, what the fil# date of,the �b.udgelt.i�s,
<br />and Mr. Bickel stated for. ttte,`1il "'T bu, et, , probably, ;
<br />May.
<br />Mr. Wiggins inquired on the major functions of the`
<br />Technical Design Committee and if the Commission
<br />would call this Comm i..ttee,,tq emaluat# an overall
<br />desigr on plans and specif ns,�o b,il;,ne►,
<br />buildings? Mr. Bellinger 4pprise�ti, Coarn�, ion
<br />would submit plans to .the Revleew rd,,IWO con- .
<br />sists of City Departments.. entioped, an, y-- .would
<br />use their judgment in the - course o f,.tMt r , _,revi ei as
<br />to what technical assistance,., eaeA �n.o.t'der to
<br />advi s the Commission ss i on,� T.i1e Re,�r!i jew $oars
<br />a report to the Commission enco.4mg iiag ;tj}er,,cgm
<br />menda ion, utilizing the Ti chrii ca; fCo- mi ttee when
<br />needed.., .
<br />. fly a. t
<br />On motion by Mr. Wiggins ; ,eco}dGd ay Rees_ W,1 Ti.Ams4,'
<br />the staff was authorized>to parFkag,e #t
<br />information °tie$ 4
<br />inform tion on a Techr{�cal -11e41 ;ew ,-iomm�.ttee to:H1JD,
<br />t
<br />in Chicago, for their ajpip. N�atl4ai; was :urai-
<br />mously carried.
<br />b. Proposed Reti remehyt -T:,ro gram A `C�or m tikee' L'b-TTER 6 INT "►�T
<br />appoin e y t e ommiss, ;on4rs.,- .consisting of 4,,,V1., AI �.MOR� ED FOUR- -
<br />Williams and Mr. Helme6,' along with staff member, PRUPOSEb`RFTIREMENT
<br />Mr. L. Glenn Barbe, had.b .n sele;o;�ed ,to;,eval -uate
<br />the p posals received '�rp insuranFe firms
<br />retire ent program. Mr. Wilhelm, apprised,.the ..Oqm ,
<br />mittee had been selected.by the,' isslon for aheir
<br />experience in the ins- ur:.ance fie
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