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office to determine what options the Commission has <br />. available. <br />VI. New Business <br />a). 1991 Goals and Objectives <br />Mrs. Dixon reported that she had received a written <br />list of goals from one commission member and asked <br />for other suggestions. Mrs. Choitz stated that she <br />would like to see written information for <br />prospective districts regarding the procedures for <br />becoming a district. She stated that the current <br />information is dated and does not present <br />information in an easily understood format. <br />b). Resolution to Mr. Nimtz <br />Mr. Newburn suggested that the Commission make a <br />resolution honoring Mr. Nimtz and his contribution <br />to the Historic Preservation Commission. Mr. Oxian <br />agreed to draft the resolution. It would then be <br />published in the minutes. Mrs. Dixon stated that. <br />in addition, she had taken the liberty of making a <br />donation to the Boy Scouts of America in Mr. Nimtz' <br />honor on behalf of the Commission. <br />c). Appointment of Nominating Committee <br />Mr. Oxian appointed the following members of the <br />Commission to the Nominating Committee: <br />• Jean Dennen - Chairman <br />Martha Choitz <br />Herb Herendeen <br />Committee members agreed to meet immediately <br />following the meeting. <br />d). Reminder of Appointments in 1991 <br />Mrs. Dixon reminded the Commission that Mr. Oxian <br />and Mr. Newburn were up for reappointment within the <br />next few months. <br />VII. Hearing of Visitors <br />No Report <br />VIII. Announcements and Miscellaneous Matters <br />No Report <br />IX. Adjournment <br />Mr . Newburn moved toad iourn_.____MrHe_rend een__seco_nded. <br />The meeting adjourned at 9:17. <br />0 <br />