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406 JOHN OXIAN: I would like to turn the floor over to the property owners to <br />407 elaborate on the application and situation. <br />408 <br />409 <br />410 <br />411 <br />412 <br />413 <br />414 <br />415 <br />416 <br />417 <br />418 <br />419 <br />420 <br />421 <br />422 <br />423 <br />424 <br />425 <br />426 <br />427 <br />428 <br />429 <br />430 <br />431 <br />432 <br />433 <br />434 <br />435 <br />436 <br />437 <br />438 <br />439 <br />440 <br />441 <br />442 <br />443 <br />444 <br />445 <br />446 <br />447 <br />448 <br />449 <br />450 <br />451 <br />NANCY ICKLER: We have a problem in that we were too attached to our slate roof <br />and nursed it along for a few months too long and it is now leaking into several rooms. <br />We have looked around at several materials for replacement and came to the conclusion <br />that slate would be too expensive. We looked at the alternatives and did not like most of <br />them, the best that we were able to come up with is Grand Manor, which has a shadow <br />line and a variegated look. Oliver Inn used the same stuff when it replaced its roof. It <br />also has a lifetime warranty and will be installed be a professional who has installed the <br />same material on another home in the East Wayne District. <br />JOHN OXIAN: How much would it cost to repair the slate roof? <br />NANCY ICKLER: We did not get a bid on repairing it this time because those who <br />looked at our roof said we should not be doing that anymore. The slate actually protects <br />a layer of material under it and once the slate starts to deteriorated from the edges it <br />doesn't do any good to replace the slate anymore. <br />MR. ICKLER: The contractor told us that this type of slate has a life span of fifty <br />to seventy years. The house was built in 1929, making the slate seventy-one years old. <br />NANCY ICKLER: We also want to put new rubber roofing on the flat portions of the <br />roof. <br />RICHARD HELMUS: I would like to make a motion to approve Certificate of <br />Appropriateness 2001-0313, with the installation of the Certainteed, Grand Manor <br />shingles with similar color of the slate and installation of new rubber roofing over flat <br />portions of the roof. <br />MARTHA CHOITZ: I second the motion. <br />After due consideration, the following action was taken: <br />Upon a motion by Richard Helmus, being seconded by Martha Choitz and carried <br />unanimously, application 2001-0313 the replacement of slate roofing with Certainteed <br />Grand Manor shingles in similar color as the slate and installation of rubber roofing over <br />flat roofs. <br />D. Personnel <br />JOHN OXIAN: The Executive Committee has recommended that Rhonda <br />Saunders be hired as Interim Director, the reason I say Interim is according to our <br />requirements for a director you have to have a masters degree. In an agreement with Mrs. <br />Saunders we have decided to give her four years to obtain a masters in a history related <br />field and in the mean time promote her to Interim Director. After she obtains her <br />10 <br />