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reason I would like to table this is because now that you're here it might not be a bad idea to have it tabled and then have the owners come and hear their point of view; since you will be able to take back more information with you. We can listen to whatever ideas they have on the property and where they propose to put in six new houses. CLINT ZALAS: I have brought a copy of the site plan if you would like to see it. I apologize for having such a vague file. I am not sure you will see me at the very next proceeding or if their council Ed Hardig will be present. I am not in my normal arena, so there is quite a bit of newness in front of me this evening; but, I hope that I can adequately represent the Sieradzkis and then their past council Ed Hardig can come in and take over where I have left off. John Oxian stated that he would like to see a copy of the site plan that was brought in. Lynn Patrick informed Mr. Zalas that nothing was going to be decided tonight and he would be informed of any future proceedings. John Oxian stated that, as Chairman of the Landmark Committee, he plans to call a committee meeting to further discuss this matter. III. REGULAR BUSINESS A. APPROVAL OF MINUTES — (May 16, 2005) (Due to a copy error, the last page of the May 16th, 2005 minutes was not copied and put into the meeting binder). MARY JANE CHASE: I will make a motion that we tabled the minutes of the May 16, 2005 meeting so that we can read the last page of the minutes. DIANE WROBEL-ILLES: Seconds the motion and it passes unanimously. John Oxian abstains. B. TREASURER'S REPORT JOHN OXIAN: (See green copy of Treasurer's Report in HPC meeting binder). John also asked Julie if Catherine had gone before the County Council regarding her salary. Julie stated that Catherine did go before the County Council and it passed. John asked what the total amount was. Julie said the total plus benefits was about $6, 700.00 dollars. C. COMMITTEE REPORT 1. President's Report — (No report) 2. SouthHold Awards Committee Follow Up JULIE SCHUTTE: Catherine was running the numbers and we compared this past year's SouthHold Awards to the previous year's and we found that we spent probably just about as much on this year's as last year's with a greater return on our investment. I also have some correspondence to read which I will read later on in the agenda. We have all heard favorable comments about the SouthHold Awards. Almost all of the bills are completed except for the AV that has not come in so we're going to check up on that bill and then we will have the final numbers. Martha Choitz suggested that they form a SouthHold Awards Committee for next year right away and that the preliminary work be done as soon as possible. Lynn Patrick also made a suggestion that they retain the SouthHold Award Committee from last year. Catherine Hostetler — Chair Martha Choitz Lynn Patrick 13