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IV. Reqular Business <br />A. Approval of Minutes <br />Mr. Oxian moved to approve minutes as sent; Mr. Nimtz seconded; <br />motion passed. <br />B. Treasurer's Report <br />Mr. Nimtz moved to approve treasurer's report; Mrs. DeLaurelle <br />seconded; motion passed. <br />C. Correspondence <br />(Appendix A) <br />D. Committee Reports <br />1. Certificate of Appropriateness <br />a) 1120 E. Jefferson - EW <br />Mr. Poland reported that staff approved the removal of a <br />diseased/dead mulberry tree located at the rear of the <br />property. <br />b) 701 Portage - Firehouse Theatre - LL <br />Mr. Poland reported staff approved the installation of <br />curbing as part of Project No. MG-000-C Fed Rd. <br />2. Budget &- Finance <br />a) Survey Records Management and RP-3 Grants <br />Ms. Jentoft-Nilsen reported that requests to the DNR were <br />submitted for the continuation of the Survey Records <br />Management grant (SRM) in the amount of $28,000 as well <br />as a request for $15,000 to initiate a Resource <br />Protection Planning Project (RP3). <br />3. Legal <br />No Report <br />December 12, 1988 PAGE 2 <br />