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230 DIANE WROBEL-ILLES: Seconds the motion and it passes unanimously. <br />231 <br />232 3. Accept resignation of director <br />233 <br />234 LYNN PATRICK: I will make a motion to accept the resignation of the current director, Karen <br />235 Hammond -Nash. <br />236 <br />237 DIANE WROBEL-ILLES: Seconds the motion and it passes unanimously. <br />238 <br />239 4. Review applications received for director position <br />240 5. Authorize staff attendance at O'Brien Conference <br />241 <br />242 MARY JANE CHASE: I will make a motion that Julie and Catherine be allowed to attend the <br />243 O'Brien Conference in Madison, Indiana. <br />244 <br />245 LYNN PATRICK: Seconds the motion and it passes unanimously. <br />246 <br />247 VI. ANNOUNCEMENTS & MISCELLANEOUS MATTERS: <br />248 <br />249 LYNN PATRICK: I went down to Leeper Park with Wayne and took pictures of the trees that <br />250 they want to limb up in Leeper Park. I also met with the city forester and went over with him the <br />251 pictures that Wayne had taken. I have indicated on these photographs where the city, forester <br />232 wants to make the cuts and why. (Refer to the pictures that Lynn Patrick brought in). <br />253 I would like to make a motion that we reverse our earlier decision regarding C of A 2004- <br />254 0610; and that we modify it to say trim trees at Leeper Park and in front of pumping station as <br />255 described. <br />256 <br />257 CATHERINE HOSTETLER: Seconds the motion and it passes unanimously. <br />258 <br />259 VII. ADJOURNMENT <br />260 <br />261 GERALD UJDAK: I will make a motion to adjourn the meeting. <br />262 <br />263 LYNN PATRICK: Seconds the motion and it passes unanimously. ADJOURNED 9:30 PM. <br />6 <br />