Laserfiche WebLink
IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES —December 17, 2012 approved by consensus. <br />B. TREASURER'S REPORT —Distributed. <br />C. STAFF REPORTS <br />1. Correspondence —Circulated. <br />2. Routine Maintenance Exclusion Approvals None. <br />3. Director's Report —Distributed. Discussion. <br />4. Assistant Director Report —Distributed. Discussion. <br />5. Preservation Specialist Report —Distributed. <br />6. Legal Counsel — <br />Past due fee discussion. <br />Tim Klusczinski moves to adopt the resolution prepared by our counsel, strike under <br />section one heading first line the word "an" change it to "a" and strike "expedited" <br />substitute it for "past deadline" and a sum of "fifty dollars" with a second by Jerry <br />Niezgodski. <br />Vote: 5 — 0 Unanimous. Motion carries. <br />Senate Bill 4 altering historic districts legislation discussion. <br />Preservation Specialist Inspector Services contract. <br />On a motion by Jerry Niezgodski to approve the Preservation Specialist Inspector <br />contract as presented with a second by Dave Steinhauer. <br />Vote: 5 — 0 Unanimous. Motion carries. <br />D. COMMITTEE REPORTS <br />1. Presidents Report — Distributed standing committee assignments for 2013 subject to <br />change. <br />V. OLD BUSINESS <br />A. North Liberty National Register District — discussion. <br />B. Church on VanBuren in Walkerton — discussion. <br />VI. NEW BUSINESS <br />A. Strategic Planning — Discussion. <br />Tim Klusczinski moves to establish a special committee of the whole for strategic planning <br />chaired by Commissioner Kevin Buccellato with a second by Mike Voll. <br />Vote: 5 — 0 Unanimous. Motion carries. <br />VII. ADJOURNMENT <br />On a motion by Mike Voll with a second by Jerry Niezgodski to adjourn. <br />Vote: 5 — 0 Unanimous. <br />Meeting adjourned at 8:38 p.m. <br />tes <br />�a� �// c0o <br />Se etary Date <br />3 <br />