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Tim Klusczinski: There is still an open fire investigation, lack of documentation and structural <br />analysis, lack of financial, no applicants in attendance, no demolition request by either code or <br />building department. <br />Tom Gordon: Pending receiving info from owner, contractor, and structural engineers as to the <br />condition the house is in. <br />Kevin Buccallato: There is a lack of information and representation. <br />COA#2015-0428 Denied. <br />III. HEARING OF VISITORS — None. <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES — April 20, 2015 approved by general consent. <br />B. TREASURER'S REPORT <br />1. Location Report — In packet. <br />C. STAFF REPORTS <br />1. Correspondence — Circulated. <br />2. Routine Maintenance Exclusion Approvals — Circulated. <br />3. Director's Report — Distributed. <br />4. Assistant Director Report — Distributed. <br />5. Preservation Specialist Report — Distributed. <br />6. Legal Counsel —None. Discussion. <br />D. COMMITTEE REPORTS <br />1. Presidents Report — Distributed. <br />2. Legal Affairs — Distributed Time Table of Director Job Posting and Hiring. <br />Discussion. On a motion by Elizabeth Hertel with a second by Mike Voll to adopt the <br />time table. Vote: 6 — 0. Job description will be sent to full commission board and staff <br />via email. Additions/corrections to be sent directly to Commissioner Gordon within two <br />weeks. <br />V. OLD BUSINESS —None. <br />VI. NEW BUSINESS <br />A. Commissioner Vacancies — Request for Catherine to prepare two letters, one to each <br />appointing body regarding vacancies. <br />B. Architectural Historian — We had one applicant come forth but to be fair we will extend the <br />opening until June 1. <br />C. History Museum Loan Request — Discussion. On a motion by Elizabeth Hertel with a second <br />by Mike Voll to approve the loan to The History Museum. <br />Vote: 5 — 0 —1 <br />Brandon Anderson: Abstention <br />VII. ADJOURNMENT <br />On a motion by Mike Voll with a second by Kevin Buccellato to adjourn. <br />Vote: 6 — 0 <br />Meeting adjourned at 9:21 p.m. <br />Attest: <br />10 <br />