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October 27, 1975 Page 2 5. Treasurer's Report Ms. Davisson distributed copies of the current balances in the line items of the budget. This report was duly noted and Mr. Nimtz made a motion that it be approved as submitted. Ms. Spor- leder seconded this motion and it passed unanimously. Ms. Davisson then submitted the following bills for approval for payment: $7.10 to Insty-Print for duplicating copies of the speech outline for the National Trust Convention; $5.20 to Mrs. McMahon for photographic prints; $22.82 also to Mrs. McMahon and $47.01 to Ms. Sporleder for travel expenses to Bloomington for the 7th Annual Convention on Historic Preservation on September 19th and 20th; $200.00 each to Mr. Jack Smith and Mr. John Oxian to defray expenses to attend the Annual Meeting of the National Trust in Boston, the week of 0ct6belocfth. She also submitted bills of $14.91 for postage charges for the month of Septerdbrer and $7.00 for duplicating charges also for September. Mr. Nimtz moved – that these bills be approved for payment. Ms. Sporleder second— ed this motion and it passed unanimously. Ms. Sporleder then requested that a letter, drafted by Firs. McMahon., be sent to Governor Bm-Ten regarding the fine work Mr. Eric Gilbert- son is doing at the State Historic Preservation Office and his need for an assistant. Mrs. McMahon read the draft and *after an addi- tional inclusion Mr. Nimtz moved that the letter be dispatched. Mrs. Sporleder seconded this motion and it passed unanimously. 11r. Jack Smith then said he had contacted Pat Newman in Washington, As well as Joe Cloud, Carl Armstrong and Governor Bowen concerning this matter. Mr. John Oxian then proposed that 1,1r. Klinets residence at 113 South Shore Drive be declared an historic landmark. He mentioned this would be thelast home adopted before the standards go into effect. He said the proposal is ready to go before the council. John Oxian made a motion that the Commission accept this home as an historic landmark. 11r. Nimtz seconded this motion and it passed unanimously and was referred to Area Plan Commission for their recommendation. Mr. Oxian then discussed the standards. He explained the vaxious groups of landmarks: A, B, and C. Mrs. Sporleder suggested the appointment of a Review Board, who had professional expertise to con- sider Certificates of Appropriateness. She also said that changes in these standards should be made as needed. I.Ir. Oxian made a motion that these standards be adopted. Ms. Davisson seconded this motion and it passed unanimously. 6. Correspondence Mrs. Ilclfahon stated that the Commission had received a letter I .