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WA <br />APPLICATION ITEMS: Four Marvin replacement windows in the bay area, <br />wood ultimate insert double hung, double pane, upgraded to Low E II with Argon gas. <br />Per letter and specifications submitted. <br />Sassano: So this doesn't automatically....? <br />Patrick: No, because there was a continuance. <br />Chase: Ok, I'll present C ofA 2007-1107A, that that C ofA be denied. <br />Klusczinski: Motion has been made, is there a second? <br />Riley: Second. <br />Klusczinski: Motion is made and seconded. Any Commission discussion? <br />Sassano: It seems to me that I should recuse myself from this as this was all before I was, <br />here. <br />Klusczinski: Let the record show that Mr. Sassano recuses himself at this point. Motion to <br />deny is made and seconded. Roll call please. <br />Patrick: I vote to deny because it is contrary to the standards of the neighborhood and <br />because windows are not deteriorated beyond repair. <br />Klusczinski: Timothy Klusczinski, I vote to accept the motion to deny 2007-1107A for all <br />of the reasons cited in 2008-0214. <br />Chase: Mary Jane Chase, my reasons are the same from the previous C ofA. <br />Riley: I vote to deny C ofA the same reasons. <br />Metiever: For clarification, the Sassano vote is really an abstention. <br />Moved: Chase Second: Riley <br />To deny C of A 2007-1107A Approved Unanimously 4-0 <br />Sassano Abstention. <br />B. LANDMARKS — None. <br />II. REGULAR BUSINESS <br />A. - APPROVAL OF MINUTES January 28, 2008 <br />Moved: Sassano Second: Riley <br />Approved Unanimously <br />B. TREASURER'S REPORT <br />C. STAFF REPORTS <br />1. Correspondence <br />One thank you note from a Montessori student that used the HPC library. <br />2. Director — Catherine Hostetler <br />Distributed to Commission. <br />■ Memorandum discussed for presentation to County Commissioners <br />regarding departmental funding sources. Memo includes information on <br />the $25K grant from the City, the HPC vehicle, and legal counsel; all <br />provided by the City. It is noted that the original agreement securing the <br />$25K grant can not be located. Director Hostetler will double check with <br />the County to see if they may have the originals. <br />■ Newsletter publication was reduced to 4 times, down to 3 times per year <br />due to the impending postal increase. President Klusczinski suggested that <br />more effort be made to collect email addresses to send newsletters <br />electronically. <br />■ Survey books have been discussed at the last few meetings. Director' <br />Hostetler would like to work with the auditor's office to establish a line <br />item for the sale proceeds which would in turn fund future survey work. <br />16 <br />