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May 12, 1975 <br />Page 3 <br />President Smith referred to a letter, dated April 23, from <br />Wendy Causon Schlereth regarding her contract termination <br />and resignation as of June 30, 1975. Mr. Smith had many <br />fine things to say about the value Ms. Schlereth has been <br />to the work of the Commission. He referred to the favorable <br />interview with Dr. Lois McMahon who was interested in the <br />position under the same contractual basis as Ms. Schlereth. <br />It was agreed that she be considered for the position. <br />6. Committee Reports <br />Budget and Finance <br />Mr. Oxian announced that he wants to call a meeting with - <br />Messrs. Stivers and Catanzarite in order to draw up a bud- <br />get which will be submitted to the County and City and ar- <br />ranged to set a date following this evening's meeting. <br />Historic Districts <br />Mr. Nimtz reported that the attendance at the Firehouse <br />meetings was somewhat sporatic, but the response of those <br />in attendance had been of interest. He had no further <br />report. <br />Historic Landmarks <br />Mr. Oxian reported that Mr. Braden of the Oddfellows <br />Association wants their building declared an historic <br />landmark. He also wants 905 West Colfax and 1205 Foster <br />equally designated. The latter building should be so <br />considered because it was the first totally electric house <br />in the area. Mr. Nimtz felt there was nothing historically <br />significant about the Colfax property. The Committee will <br />investigate the Oddfellows building and make recommendations. <br />Legal <br />The Legal Committee had nothing to report. <br />Public Relations and Education <br />Ms. Schlereth reported that the public information flyers <br />which the Commission had printed were distributed before - <br />the last meeting in Chapin Park and would also be distri- <br />buted before the second meeting at St. Paul's Church. <br />Presidential Report <br />President Smith had nothing to report. <br />Consultant's Report <br />Ms. Schlereth reported that -the typewriter is"in need <br />of repair. She requested approval of such repair. <br />