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installations as well as any potential exceptions resulting from special circumstances, before granting a C of <br />A. <br />STAFF RECOMMENDATION: <br />Staff recommends approval. The location modification requested is in the rear of the house, there will not <br />be a change in the material of the fencing and it will allow use and access to the garage. <br />On a motion by Linda Riley with a second by Jerry Niezgodski <br />Vote: 4-0 <br />COA 2010-0205 was approved with a unanimous vote <br />B. NATIONAL REGISTER NOMINATION <br />1. City Cemetery update <br />Catherine Hostetler -Stated that Elicia has been working on this at home when she <br />can't make it in due to the weather. <br />III. HEARING OF VISITORS <br />Sandy Wilson, liaison, in attendance fulfilling obligation <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES — January 25, 2010 <br />Approved <br />B. TREASURER'S REPORT <br />Catherine Hostetler noted that report was received at noon on Friday. Linda commented <br />that the report is much shorter than it used to be. Clarification by Catherine Hostetler that <br />the special account with gifts and sales proceeds takes about four months. <br />C. STAFF REPORTS <br />1. Correspondence -File Circulated <br />2. C of A Approvals -There were no Routine Maintenance Exclusions <br />3. Director's Report -Distributed. No updates on Marquette. <br />4. AD Report -Distributed. LaSalle Hotel discussion. South Bend <br />School Corporation building discussion. <br />5. Legal Counsel -None <br />D. COMMITTEE REPORTS <br />1. Presidents Report -Distributed. Architectural Historian discussion. <br />Southhold Awards Nominating Committee discussion to be chaired by Linda <br />Riley. Invite Todd Zeiger and Sandra Rossow to participate as well. <br />V. OLD BUSINESS <br />A. Architectural Historian <br />Perhaps by next month a decision can be made on this. <br />B. Preservation/Southhold 2010 Events <br />Committee meeting to start at 12:30pm, immediately following the Architectural <br />Historian meeting. <br />VI. NEW BUSINESS <br />A. Preservation Specialist Position description <br />Catherine distributed a draft copy of a complete job description based on what Todd <br />Zeiger requested at the last meeting. Discussion. <br />4 <br />