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Mr. Oxian asked about an item on page 5 and whether Mr. <br />Holycross had spoken to the state historic preservation <br />office (SHPO) about the possibility of funding a survey <br />of <br />woodlands or wetlands. <br />Mr. Holycross replied that he had spoken with the SHPO. <br />He <br />was informed that this type of project would likely not <br />be <br />funded since it did not fall within state preservation <br />responsibilities; at this time they did not have a need <br />for <br />these types of surveys. <br />Mrs. Sporleder mentioned that there were possible grant <br />monies available for urban forestry surveys. <br />Mr. Oxian asked that Mr. Holycross look into that <br />possibility. <br />Mr. Herendeen moved that the October 1992 minutes be approved <br />as submitted. Mrs. Choitz seconded the motion. <br />No further discussion <br />Motion approved unanimously. <br />B. Treasurer's Report <br />Mr. Holycross asked that the Treasurer's Report for <br />October 1992 be approved as submitted. <br />Mrs. Choitz moved to approve the Treasurer's Report as <br />submitted. Mrs. Dennen seconded the motion. <br />No discussion. <br />Motion approved unanimously. <br />C. Correspondence <br />No discussion. <br />D. Committee Reports <br />1. C of A (Staff Approvals) <br />a. 549 Edgewater Drive -- Edgewater Place LHD <br />No discussion. <br />2. Budget and Finance <br />No discussion. <br />3. Legal <br />Mr. Holycross updated the HPC concerning 802 Arch Ave; <br />staff had met with the owner who stated that he would comply <br />with HPC directives; staff will follow up and monitor. <br />5 <br />