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that one also tonight if you wish. Those were the only three that she had that would pass muster down in Indianapolis. JOHN OXIAN: What about the one down by Northside Blvd? CATHERINE HOSTETLER: That was the one I was talking about, the Riverwall. JOHN OXIAN: Is that what it's called? CATHERINE HOSTETLER: Yes, it is called the Northside Boulevard Riverwall. JOHN-OXIAN: I will make a motion that all three be sent down. CATHERINE HOSTETLER: Todd has already made a motion on this. TODD ZEIGER: I will withdraw my motion. CATHERINE HOSTETLER: John Oxian has made a motion to accept all three nominations. You currently only have two of these nominations in your HPC monthly meeting packet. DIANE WROBEL-ILLES: Seconds the motion and it passes unanimously. III. REGULAR BUSINESS A. APPROVAL OF MINUTES — (October 17, 2005) MARTHA CHOITZ: I move that the October 17th minutes of the HPC be accepted as printed. TODD ZEIGER: Seconds the motion and it passes unanimously. John Oxian abstains. B. TREASURER'S REPORT JOHN OXIAN: Catherine and I met and she explained to me what sum of money that, has not been spent so far will be encumbered for. I am sure all of you will receive a report on that. (See green copy of Treasurer's report attached to HPC monthly meeting binder), JOHN OXIAN: I will make a motion that the Treasurer's Report be accepted. MARTHA CHOITZ: Seconds the motion and it passes unanimously. C. COMMITTEE REPORTS 1. President's Report — (will be given next month) D. STAFF REPORTS 1. C of A Approvals; Correspondence; A. Director's Report B. Assistant Director's Report CATHERINE HOSTETLER: The Director's Report and the Assistant Director's report are going to be delivered next month because of the length of this month's agenda. I do have the Historic Landmarks Foundation of Indiana statement that I need the commission's approval on. (See white copy of Historic Landmarks Foundation of Indiana letter attached to HPC monthly meeting packet). This is for the Commission Assistance Program and/or our part in the Old House Fair. It is a total of $9,000.00 dollars altogether for both of those items. We will get half of the net proceeds on the Old House Fair, which will be at the Century Center in May of 2006. The Commission Assistance Program contract is identical to the one that we had last year. I have a copy of last year's contract for anyone who would like to look at it. All I need is a vote from the commission to approve this and I will get that money over to HLFI out of this year's budget. MARY JANE CHASE: I will make a motion that we approve the request for monies for Old House Fair and also the Commission Assistance Program. DIANE WROBEL-ILLES: Seconds the motion and it passes. Todd Zeiger abstains. MA