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On a motion by Dave Steinhauer with a second by Tom Gordon to approve. <br />Vote: 6 — 0 Unanimous. <br />COA#2014-0902B Approved. <br />B. NATIONAL REGISTER NOMINATION — None. <br />III. HEARING OF VISITORS <br />A. Lou Sabo — Partnership opportunity. <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES — August 18, 2014 latest draft approved by 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. Discussion. <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 — Distributed. <br />V. OLD BUSINESS — none. <br />VI. NEW BUSINESS <br />A. Vice President/Assistant Secretary —Discussion. <br />B. 734 Leland —Now, a single family. <br />VII. ADJOURNMENT <br />On a motion by Dave Steinhauer with a second by Tom Gordon to adjourn. <br />Vote: 6 — 0 Unanimous. <br />Meeting adjourned at 8:05 p.m. <br />Attest: <br />Dave Steinhauer, Secretary Date <br />