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HomeMy WebLinkAboutCCDATE=JUNE 07, 2005 (4) insteIIed on the properly without for mocubory COA- The Commission had denied the request and dm applirnnts hod indicated that they would be appomllag 111 IS (EClalml to the Cito'C'oundf E. Now Business. hone e. omerBu,iness- I. Election of Officers of lite Commission for 3005-41106. b. Chairman. Couniuoiona Briska asked Pella, who was currently the VimChairaid interim chairmmn of the Commission, if he would like to wnhnuc as Chainnau of the Commisaiun. Coinni serer Peva Indicated that he did nor I sit to be the Chait at this time, hot indicated he would consider the position if there were no other Candidates. Commissioner Bnska indicated that he intended to nominate Commissioner Allose for Is position, for Liscrpmuncu on Connoussion issncs. Conunissioncr Pupa was in agreement wiM the nomination. A motion tragi made by Cnmmiasioner Peaks to nominate Content ssioner After for • the position of Chairman of Elgin Hai Life Cunnnlsslun. - 'Tho mesion toes seconded by Cmnmrstemer Darrennot er- Vote. 5 yeas,0 nays. 1 abstention (Allies) The motion passed i nanimooaly. Vica-Chairnwn. A motion was mads by Commissiman Busk to nominate Cmnml asloner Pella for die position of Visa Chair of the IT gin Bcriboic Commission. The motion was accondal by Cmufassurri DuacnbcrSon Vote: 5 yeas 0 nays, 1 abstention (Pepa) The motion passed unanimously. d. 4Members of the Design Review Subcommittee. Siam two rncmburs of the Commission were not present at the meeting, it was decided to table the appointment of mumbas of the Commission to the Boor on Review Subcom attrice to the mat meeting. A motion was made by Comnlissioncr Bnska to table the appointment of members of tileCommilasontotile Thermo Re%is" Subcommittee to the next meeting when all embers would have the opportunity to comider the position. The motion was seconded by Commissioner am correct The motion passed unanimously. Cmmnl ssioner Pella closed the meeting by thanking the three ougoing Commisclnn members, planes Roxwordo, Storm Stroud, and Dan Miller for their contribution of time, other, insight and espeneuce with the Commission. He also thmilred Dan