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Recommended When enclosing porches for heat conservation or for other reasons, it should be done in a manner that does not alter the architectural or historical character of the building. Prohibited Porches and steps that are important to the building's style and development may not be altered or removed. Not Recommended Original porch details should not be replaced with materials representing a different period or style from the original. STAFF RECOMMENDATION: Staff recommends approval as the project conforms to the Edgewater Standards. One correction by owner that an elm tree was not planted in the tree lawn as the Staff Report notes. On a motion by Dave Steinhauer with a second by Mike Voll to approve application as presented. Vote: 5 — 0 —1 abstention by Commissioner Patrick as the applicant who did not vote. COA#2012-1214A Approved. B. NATIONAL REGISTER NOMINATION III. HEARING OF VISITORS A. Darryl McKinney IV. REGULAR BUSINESS A. APPROVAL OF MINUTES —November 19, 2012 approved by consensus. B. TREASURER'S REPORT —Distributed. C. STAFF REPORTS 1. Correspondence —Circulated. 2. Routine Maintenance Exclusion Approvals None. 3. Director's Report —Distributed. 4. Assistant Director Report —Distributed. Discussion of The State Theatre. 5. Preservation Specialist Report —Distributed. 6. Legal Counsel —Larry notified Commissioners of Legal Department's new location. D. COMMITTEE REPORTS 1. Presidents Report — Verbal. 2. Nominating Committee Nominating committee met in ad hoc session to consider the 2013 slate of officers. After discussion, Jerry Niezgodski made a motion to retain the current slate of officers for the 2013 calendar year with a second by Lynn Patrick. Vote: 5 — 0 unanimous. Tim Klusczinski called for a motion to accept the report and recommendation from the nominating committee. A motion by Jerry Niezgodski in favor of accepting the report and recommendation from the nominating committee with a second by Lynn Patrick. Vote: 6 — 0 unanimous. Tim Klusczinski called for a motion on the recommendation of the nominating committee to adopt the current slate of officers for 2013. A motion was made by Dave Steinhauer with a second by Mike Voll. Vote: 6 — 0 unanimous. V. OLD BUSINESS A. Sustainable Preservation Trades Program -Catherine and Elicia provided an update. Commission discussion.