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February 3, 1976 Page 5 wide historic homes. Mr. Rinderle said he and the staff would work on this. Historic Plan Mr. Rinderle informed the Commission that he had drawn up the proposed plan from notes left by Wendy Schlereth, Lois McMahon and also from studying the Marshall and other plans, which would serve as a procedural guideline for the Commission. There was general discussion as to whether procedural methods should be included in the plan, or whether the plan should recommend action .as a result of completed surveys or both. Mr. Smith remarked that he had spoken to Dick Johnson and Judy Studer and all of the re- - quirements mandate that the Commission formulate an histor- ic plan. it was suggested that possibly Brian Crumlish or Mr. Gaede help formulate the plan. Mr. Smith then mentioned that he had included the Historic Plan under the Standards - Committee. Mr. Rothermel moved that members of the commit- tee present their comments and suggestions to Mrs. Sporleder and Mr. Oxian who would meet with Mr. Rinderle and prepare a draft which would incorporate local concerns and imput before giving it to an outside consultant. Mr. Catanzarite seconded this motion and it passed unanimously. There was further discussion on just what the Commission wants in the way of an historic plan. It was brought -out that the Com- mission.needs a clarification of the purpose and goals of the plan. 8. New Business Election of Officers Due to the absence of Mr. F. Jay Nimtz, chairman of the - nominating committee, Mrs. Gilbert read the slate of candi- dates for the various offices with the recommendation, made by the committee, that the same members be re-elected to the offices they -now hold. The recommendation was that Jack Smith be re-elected president; John Oxiaai, vice- -- presdient; Russell Rothermel, secretary; and Deloris Da- visson, Treasurer. Mr. Rothermel moved that the Commission accept the recommendations of the nominating committee. Mrs. Sporleder seconded the motion and it passed unanimously. Mr. Smith then ---asked for suggestions from the Commission as to the make-up of the various committees and who would Like to serve on them. He again emphasized that the com- mittees should meet regularly and include a staffmember at these meetings. Proposed New Zoning Ordinance Due to the absence of Ms. Deloris Davisson, this item was tabled until the next meeting.