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Mr. Eide moved that the meeting return to the ,original order <br />of business. Mrs. Petrass seconded; Motion approved. <br />IV. REGULAR BUSINESS <br />A. Approval of Minutes <br />Mr. Eide moved to approve the minutes; Mrs. Choitz <br />seconded; motion approved. <br />B. Treasurer's Report - December 1989 <br />Mr. Herendeen moved to approve the treasurer's report; <br />Mrs. Choitz seconded; motion approved. <br />C. Correspondence <br />(Appendix A) <br />D. Committee Reports <br />1. Certificate of Appropriateness Reports <br />No Report <br />Z. Budget & Finance <br />a) 1990 Budget <br />Mrs. Dixon reported on the 1990 Budget, <br />including estimated amounts for the 1990-91 <br />grants. <br />b) Copy Machine Expense <br />Mrs. Dixon reported that MACOG has offered <br />the HPC the use of their new Canon copier. <br />She requested permission from the Commission <br />to offer the $300 allotment from the annual <br />budget for use of the copier to help defray <br />the costs of toner and maintenance. Mrs. <br />Choitz moved to approve such payment; Mr. <br />Herendeen seconded; motion approved. <br />3. Legal <br />No Report <br />January 15, 1990 PAGE 4 <br />