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Joann: The current C of A is taking all of the windows out and replacing them and the frames, what goes around the window... Zeiger/Sassano: Oh, she means sashes. Sassano: The tilt pack replaces the sash completely. Joann: Right, that option looks from what I understand to be fairly good. But rebuilding the existing thing that holds in the glass....the sash ... doesn't look like a good idea to me for two reasons one because of the completely rotted out wood in two of the windows and because there was some concern that the weights in the windows weren't adequate to make proper balance with the heavier windows with the double paned glass. It's a consideration, it's not insurmountable; I just wanted to get it out there that it had already been looked at, at least in part. Zeiger: That information has never been provided to the Commission. I have not seen that information. And sash, if there are eight sash total and only two are rotted that is easily dealt with epoxy and repair and fabrication. And you can put the new glass in there, you can add weight to the window weights, you can buy new weights to go into the window wells. This is all do-able stuff; it is done all over the country in all kinds of old houses all over the place. So, that is why I made my recommendation. DeRose: Well, it appears that the petitioner is willing to Continue on this C of A. Klusczinski: Do we need action from this Board that they are willing to accept this Continuance with these conditions? DeRose: We have hand written notes. We have a written waiver of statutory time period and if Professor Enderle or Professor Rodes, his legal representative is willing to sign this, I think that we can proceed. Klusczinski: Do we have consensus on the Board that we are willing to fore go action tonight. Zeiger: So moved. Chase: Second. In a motion by Todd Zeiger with a Second by Mary Jane Chase the Commission voted unanimously to fore go action tonight and Continue COA 2007-1107. [Professor Rodes signs the Waiver] Klusczinski: Thank you, gentlemen. Public hearing is closed. Moving onward to Regular Business and the Approval of Minutes from December 17, 2007. Riley: So moved. Patrick: Second. In a motion by Linda Riley and with a second by Lynn Patrick the minutes were approved unanimously. Zeiger: I make a motion that we approve the minutes of the special meeting of January 25, 2008. Chase: Second In a motion by Todd Zeiger with a second by Mary Jane Chase the minutes were approved unanimously. Klusczinski: Treasurer's Report Chase: You have the report in your packets on the green paper. I have read it over and approve. If you have any questions ask our Director. Klusczinski: I need a motion to approve the treasure's budget, location report. Riley: So moved. 17