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John Peddycord: We should expect two or three days on the denial? <br />Shawn Peterson: The denial, yes, we'll submit it to you. <br />John Peddycord: Thank you for your time. I do not doubt the sincerity of anyone of you and I know <br />you are sincere in your convictions. <br />[Todd Zeiger reenters the room.] <br />Shawn Peterson: Having concluded the Certificates of Appropriateness section and that now taking <br />more than two hours, I will give it back to the President. <br />Lynn Patrick: Thank you. <br />B. LANDMARK (There were none to consider.) <br />C. NATIONAL REGISTER NOMINATIONS <br />III. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES <br />1. November 21, 2005 <br />(There were none to consider.) <br />Catherine Hostetler moved to accept the minutes as presented. Mary Jane Chase seconded the <br />motion and it passed with 6-0-1 in favor. Timothy Klusczinski abstained. <br />2. December 19, 2005 <br />Catherine Hostetler also moved to accept these minutes as presented. Tim Klusczinski seconded the <br />motion, and it too passed unanimously, 7-0 in favor. <br />B. TREASURER'S REPORT <br />Catherine Hostetler distributed the corrected 2005 year-end location report for the budget and <br />explained some of the presented numbers. No questions were received. <br />C. COMMITTEE REPORT <br />L President's Report <br />Lynn Patrick noted that the Nominating Committee had met and that Joann Sporleder'would give its <br />report. She also provided Commission Members and Staff the 2006 HPC Committee Appointments. <br />2. Nominating Committee <br />Joann Sporleder presented the slate of officers for 2006: Lynn Patrick, President; Todd Zeiger, Vice <br />President; Mary Jane Chase, Secretary; Tim Klusczinski, Treasurer. Joann moved to approve this <br />unanimous ballot. Tim Klusczinski seconded the motion. It passed unanimously, 7-0 in favor. <br />D. STAFF REPORTS <br />1. Director's Report <br />23 January Meeting Minutes [Corrected Version] 28 <br />