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V. <br />W <br />5. Preservation Specialist Report —Distributed. <br />6. Legal Counsel —Larry prepared and distributed an Activity Waiver and Release of <br />Liability. Also prepared and distributed access language to be included on COA <br />application. Larry reported that 1922 Portage Local Landmark proposal will be on the <br />Common Council's March 26 agenda. <br />D. COMMITTEE REPORTS <br />1. Presidents Report —Distributed. <br />OLD BUSINESS <br />A. Southhold Preservation Awards -Nominating Committee of ALL Commissioners set for <br />Monday April 2 at noon at the HPC Office. <br />NEW BUSINESS <br />A. Various Fee Structure -Discussion of what to charge for salvage, in particular, the window <br />sashes. <br />B. Upcoming Events-Elicia reported Old House Expo Grand Rapids March 24, Kalamazoo April <br />14; Lincoln Exhibit IUSB Shurtz Library until April 12; Street Scenes at Center for History April <br />4; DTSB First Friday themed Mystery in the City to include an architectural scavenger hunt; --- <br />Preserving Historic Places: Indiana's Statewide Preservation Conference in Whiting April 11-13 <br />VII. ADJOURNMENT <br />On a motion by Mike Voll with a second by Alice McLane to adjourn. <br />Vote: 6-0 unanimous. <br />Meeting adjourned at 8:55 p.m. <br />Attest 1 <br />%1. , ` V// <br />See' tary Ijate <br />G <br />