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asphalt siding for the purposes of keeping it that way. I think that for inspection or investigation you could do a limited staff approval for something like that. Zeiger: I'll make a motion to allow for staff to approve the removal of the existing asphalt siding, I think that its something that we've done in the past. I'd make that motion. Sporleder: I'll second that motion. Patrick: All in favor. (Ayes are heard) Any opposition? Motion: Zeiger Second: Sporleder In favor:, Zeiger, Chase, Patrick, Choitz, Hostetler, Ujdak, Riley Sporleder, Klusczinski Culp: So you're saying remove all of it, or just spots for a check? Hostetler: Wouldn't it have to be all of it? Zeiger: We've given that authority to the staff to work with the homeowner. Peterson: Yeah, I think that would be a prudential question... Culp: A costly question too. Peterson: and once you start removing it, there's really no going back, or putting it back on. You obviously have established budgets, but overall, the issue does exist that you would permanently be altering the structure without a plan to restore, if you just removed it all. So, I'd think that a limited or at least some point of what's necessary to investigate would be appropriate. Culp: One final clarification so that everyone would be aware, the design that Bill was describing about the window trims and the jambs was to give it the classy look, instead of the j - channel to the side of the window cheap look. That's what we were trying to avoid and wanted to achieve here today, present something that was a little more than the average. Patrick: Thank you. B. LANDMARKS - None C. NATIONAL REGISTER NOMINATION — None III. REGULAR BUSINESS A. APPROVAL OF MINUTES Minutes were approved as presented by unanimous vote. B. COMMITTEE REPORTS 1. Treasurer's Report Commissioner Sporleder had some questions regarding line item issues on the submitted location reports. Catherine Hostetler explained the information contained the budget reports. 2. President's Report President Patrick, and Nominating Committee Member Martha Choitz, shared the results of their meeting. Their proposed slate of officers for 2007 are: Tim Klusczinski for President, Lynn Patrick for Vice President, Mary Jane Chase for Treasurer and Todd Zeiger for Secretary. The slate of officers was approved unanimously. Catherine distributed a draft of the letter that will be sent to potential Advisory Board members. No action was required. 12