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of this home has been removed and is in the process of being replaced in-kind with new wood siding and trim because of the need for lead abatement. The Preservation Specialist did visit the site recently and concurs that the windows are deteriorating, especially in the bathroom. On a motion by Jerry Niezgodski with a second by Lynn Patrick the Commissioners voted unanimously to approve COA 2009-0908 as presented. B. National Register Nominations: None at this.time. C. Landmarks: St. Paul's Cemetery On a Motion by Tim HIusczinski with a second by Lynn Patrick a Resolution to designate St. Paul's Cemetery as a local landmark was voted unanimously by the Commissioners. III: Hearing of Visitors Comments from a IVY Tech student in an Historic Preservation course at the Madison campus were heard by the Commissioners. IV: Regular Business A. The minutes from the following meetings were accepted by consensus by the Commissioners: July 27, August 17 and August 21. B. Location Report was reviewed. The 2010 HPC County Budget has not been finalized; the City Grant to HPC is in the City's 2010 budget. C. Staff Reports: The correspondence folder was distributed and it was decided that the HPC would participate in the NNN Arts Cafe on November 1, 2009. Lynn Patrick would be there from 10-2 and Catherine Hostetler would be there from 2-5. The Staff Approved COAs were included in the Commissioners' packets. The Directors Report was distributed. D. Committee Reports The President's Report was distributed along with a revised copy of the membership on standing committees. V. Old Business The Director was instructed to set up a work session with the Commissioners and Attorney to discuss the procedures addressed in Resolution 09-02. Commissioners were asked to forward any comments to Larry Meteiver. VI. New Business Todd Zieger proposed the Rushton Apartment Building as a local landmark. Attorney Larry Meteiver will have a resolution crafted for the October meeting. The meetingdjourned at 8:5 Atoest:,.`2 Date:nda Rile ,�e , et ry 14 .