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On a motion by Kevin Buccellato with a second by Tom Gordon to approve as submitted. <br />Vote: 6 — 0 Unanimous. <br />COA #2014 -0415 Approved. <br />B. NATIONAL REGISTER NOMINATION <br />1. City Cemetery —None. <br />2. Studebaker - Railroad — Update. Passed Technical Review. <br />III. HEARING OF VISITORS — None. <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES — March 17, 2014 approved by general consent. <br />B. TREASURER'S REPORT <br />1. Location Report — Distributed. <br />C. STAFF REPORTS <br />1. Correspondence — Circulated. <br />2. Routine Maintenance Exclusion Approvals None. <br />3. Director's Report — Distributed. <br />4. Assistant Director Report — Distributed. <br />5. Preservation Specialist Report — Distributed. <br />6. Legal Counsel — Update on 2014 City contract. <br />D. COMMITTEE REPORTS <br />1. Presidents Report — Distributed Report and Standing Committee list. 1937 Marquette <br />School dedication announcement. <br />2. 2014 Southhold Awards —Update. <br />V. OLD BUSINESS <br />A. City Contract — Update. <br />VI. NEW BUSINESS <br />A. 2014 Southhold Awards — VOTE packet will be sent to Commissioners via email. <br />VII. ADJOURNMENT <br />On a motion by Jerry Niezgodski with a second by Kevin Buccellato to adjourn. <br />Vote: 6 — 0 Unanimous. <br />Meeting adjourned at 8:20 p.m. <br />Attest: <br />Dave Steinhauer, Secretary Date <br />5 <br />