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1. Presidents Report -None. <br />V. OLD BUSINESS <br />A. 812 Golden — Catherine reported that Wayne Doolittle went out and spoke with <br />Kennedy, the homeowner and nothing has been done so there is no additional action to <br />consider tonight. <br />VI. NEW BUSINESS <br />A. 2011 HPC meeting venue —Motion by Jerry Niezgodski to commit to room 1308 <br />for 2011 HPC meetings with a second by Todd Zeiger. Vote: 4-0. <br />B. Establish a nominating committee to propose a slate of Executive Officers <br />for the 2011 calendar year. Committee to consist of all commission <br />members with the exception of the President with Commissioner Niezgodski <br />to chair the committee and propose a report. Moved by Jerry Niezgodski with <br />a second by Todd Zeiger. Vote: 4-0. <br />VII. ADJOURNMENT <br />On a motion by Todd Zeiger with a second by Linda Riley to adjourn. <br />Meeting adjourned at 7:54 p.m. <br />in Patrick, <br />r <br />Date ' <br />5 <br />