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IV. REGULAR BUSINESS <br />A. Approval of Minutes <br />Mr. Oxian reviewed the minutes and requested that <br />"Lincolnway" be changed to "Lincoln Way", and that the <br />spelling of Mrs. Loeffler's name be corrected. Mrs. <br />Sporleder then moved to approve the minutes as amended; <br />Mr. Herendeen seconded; motion approved. <br />B. Treasurer's Report - January 1990 <br />Mrs. Dixon reported that she had altered the format of <br />the treasurer's report to match that of the County <br />Purchasing office and requested suggestions and/or <br />approval of the report. Mr. Eide moved to approve the <br />treasurer's report; Mrs. Sporleder seconded; motion <br />approved. <br />C. Correspondence <br />(Appendix A) <br />D. Committee Reports <br />1. Certificate of Appropriateness Reports <br />Mrs. Dixon reported that she had approved an <br />application for a Certificate of Appropriateness <br />at 717 Lincoln Way East. The owner proposed to <br />replace a brick pier and concrete steps which had <br />been demolished when struck by an automobile. The <br />owner will use as much of the remaining material <br />as possible and will replace the rest with in-kind <br />material. <br />2. Budget & Finance <br />a) Revised 1990 Budget <br />Mrs. Dixon reported that the remainder of the <br />1989 office budget was carried over into <br />1990, thus the budget was revised to reflect <br />this (see appendix B). <br />3. Legal <br />No Report <br />