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Herdman: Your total, Chair is 5-2. <br />Klusczinski: 5-2, so the motion to deny carries. <br />Moved: Zeiger Second: <br />Motion to deny C of A 2007-0905A Approved <br />B. LANDMARKS — None. <br />H. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES August 20, 2007 <br />Moved: Hostetler Second: <br />Approved <br />B. <br />TREASURER'S REPORT <br />5 votes to 2 <br />Accepted into record as presented, dated August 31, 2007 <br />C. <br />STAFF REPORTS <br />1. <br />Correspondence <br />Zeiger: <br />None. <br />2. <br />Director — Catherine Hostetler <br />Patrick: <br />Distributed to Commission. <br />3. <br />Assistant Director — Amy Herdman <br />Riley: <br />Distributed to Commission. <br />4. <br />Legal Counsel — Shawn Peterson <br />None. <br />D. COMMITTEE REPORTS <br />Choitz <br />5 votes to 2 <br />Ujdak: <br />Aye <br />Choitz: <br />Aye <br />Zeiger: <br />Aye <br />Klusczinski: <br />Aye <br />Patrick: <br />Aye <br />Sporleder: <br />Nay <br />Riley: <br />Nay <br />Patrick <br />Unanimously <br />Sporleder Abstaining <br />1. President's Report — Tim Klusczinski <br />President Klusczinski announced that Sandy Rossow has been appointed a Citizen <br />Member of the Landmarks Committee of the HPC. <br />III. OLD BUSINESS <br />IV. NEW BUSINESS <br />Director Hostetler requested permission for Director and Assistant Director to attend Cornelius <br />O'Brien conference in Richmond, IN in October 2007. <br />Moved: Zeiger Second: Patrick <br />Approved Unanimously <br />V. HEARING OF VISITORS <br />Don Sporleder: A reminder that the University Club closes permanently on September 22, 2007. <br />Save the Dunes will hold their annual meeting on October 7`h between 24pm. Also, the Urban Forest <br />Council will meet in Brown County on October 10`h. <br />17 <br />