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A. INTERNNOLUNTEER RESOLUTIONS <br />1. Ty Pellow <br />2. George Root <br />Commissioner Klusczinski sponsored both resolutions by formal motion. Seconded by <br />Commissioner Gordon. Five in favor, none opposed. <br />Vote: 5-0 <br />B. Commissioner Klusczinski moved to empower the HPC staff with discretionary <br />authority to extend any valid Certificate of Appropriateness for a period of 45 days from <br />its established expiration date — unless there is evidence that site improvements, subject <br />to review by the Historic Preservation Commission, have occurred without its consent. <br />Seconded by Commissioner Hertel. Five in favor, none opposed. <br />Vote: 5-0 <br />VII. ANNOUNCEMENTS AND MISCELLANEOUS MATTERS <br />VIII. ADJOURNMENT <br />Commissioner Hertel moved to adjourn. Seconded by Commissioner Voll. Five in favor, none <br />opposed. Vote: 5 — 0 <br />Meeting adjourned at 9:07 p.m. <br />Attest: <br />Elizabet P <br />ertel, Secretary <br />V P adtit <br />Date <br />W <br />