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III. HEARING OF VISITORS – None. <br />IV. REGULAR BUSINESS <br />— A. APPROVAL OF MINUTES – August 17, 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. Discussion. <br />4. Assistant Director Report – Distributed. <br />5. Preservation Specialist Report – Distributed. <br />6. Legal Counsel–None. <br />D. COMMITTEE REPORTS <br />1. President's –Distributed. <br />2. Legal Affairs – Tom Gordon would like to move forward with the enforcement issue <br />in regard to working with Code Enforcement on properties located in historic districts. <br />Staff will email file to committee chair. Commissioner Gelfman has been named as the <br />chair of the Executive Director Selection Committee by Tim Klusczinski. Commissioner <br />Gelfman requests that Commissioners begin organizing their list of primary candidates <br />and will set a meeting date accordingly. <br />3. Indiana Bicentennial – Update. <br />Jennifer Parker departed the meeting at 9:25 p.m. <br />V. OLD BUSINESS <br />VI. NEW BUSINESS <br />VII. ANNOUNCEMENTS AND MISCELLANEOUS MATTERS <br />VIII. ADJOURNMENT <br />On a motion by Michele Gelfman with a second by Brandon Anderson to adjourn. <br />Vote: 6 – 0 unanimous. <br />Meeting adjourned at 9:26 p.m. <br />Attest: <br />,Elizabeth -H etaryDate <br />7 <br />1 <br />