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1. City Cemetery update —Elicia circulated electronic file of nomination. <br />Commission confirmation of received. No Commission discussion or feedback <br />at this point. <br />III. HEARING OF VISITORS <br />A. Thomas Doyle Big C Lumber —Mill shop in Fort Wayne, Big C is Lead -Safe <br />Certified, locally owned and certified. Presentation is on interior storm windows. Made mention <br />that he does sell a lot of vinyl windows but doesn't prefer the look of new windows in old homes. <br />Wood storm door product plug. <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES January 24, 2011 Approved <br />B. TREASURER'S REPORT —Distributed. Discussion of POs. <br />C. STAFF REPORTS <br />1. Correspondence -Circulated. Commissioner prospects. Indiana Statewide <br />Preservation Conference: Motion to approve expenditure and continuing <br />education opportunity by Linda Riley, Second Dave Steinhauer, Vote 5-0. <br />Preservation Action renewal. <br />2. Routine Maintenance Exclusion Approvals - In packets; discussion of <br />Riverview Cemetery Gatehouse rails. <br />3. Director's Report -Distributed. <br />4. Assistant Director Report -Distributed. <br />5. Preservation Specialist Report -Distributed. <br />6. Legal Counsel —none. <br />D. COMMITTEE REPORTS <br />1. Presidents Report -none. <br />V. OLD BUSINESS <br />A. Marquette School <br />VI. NEW BUSINESS <br />VII. ADJOURNMENT <br />On a motion by Linda Riley with a second by Lynn Patrick to adjourn. <br />Meeting adjourned at 6:02 p.m. <br />Attest: ag <br />n Patrick, <br />ecretary <br />* A/ :�Mf 0 // <br />4 <br />