Laserfiche WebLink
III. Regular Business <br />A. Approval of Minutes <br />1. October <br />Mrs. Choitz moved to approve the minutes as corrected. Mr. Ujdak seconded the motion. The <br />motion passed unanimously. <br />2. November <br />Mr. Oxian stated that the November meeting was a Committee meeting and thus it should be <br />called a report, not minutes. He further moved to approved the report with the correction that it <br />be renamed a report. Mr. Ujdak seconded the motion. The motion passed unanimously. <br />B. Treasurer's Report <br />Mr. Talley reported that the current balance in the general fund is $6,500.00, the checking <br />accounting balance is $15,200.00, with the final draw down from the State being $13,000.00. <br />Mr. Oxian asked if the Commission could approve an oral report. Mrs. DeRose stated that the <br />Commission could approve an oral report. Mr. Weiner moved to approve the report as stated. <br />Mrs. Hostetler seconded the motion. The motion passed unanimously. <br />C. Correspondence <br />None. <br />D. Committee Reports <br />1. Historic Districts <br />None. <br />2. Historic Landmarks 1 st Reading <br />Mr. Oxian stated that notices have been sent out for first reading of 1917 Cedar, Angela Street <br />Bridge and 528 S. Eddy. <br />3. Standards and Maintenance <br />a. 1158 Lincolnway East—parking lot <br />Mrs. Saunders stated that the owner has signed the thirty day waiver form and has requested <br />that his application be tabled until March of 2000, do to his hectic schedule. Mrs. Choitz <br />moved to table the application until March. Mrs. Hostetler seconded the motion. The motion <br />passed unanimously. <br />E. Staff Reports <br />1. Certificate of Appropriateness Staff Approvals <br />See attachment. <br />4 <br />