Loading...
HomeMy WebLinkAboutMinutes - 12/1/1992 - Landmark Commission CITY OF MCHENRY LANDMARK COMMISSION DECEMBER 1 , 1992 The regular meeting of the McHenry Landmark Commission was brought to order at 7:30 p.m. at the McHenry Municipal Center. Members present were: Marya Dixon, Donnabelle Doherty, Adele Froehlich, Jesse Freund, Marlene Goetschel , Carl Fredrickson, Jean Smith, and Lori Wilhelm. In the absence of Tom Hopkins, Carl Fredrickson presided. The minutes were amended to read that there may be interest in the beams of the Simon House. The minutes were approved with the above amendment. FINANCIAL REPORT Carl stated that none was received by Tom. MCHENRY COUNTY OLD HOUSE SUPPORT GROUP Carl reported that they asked if we would be interested in hosting a meeting for them in January. Mike Ward would be the speaker. The suggested date is January 21st. There was a motion by Lori that we provide a space at the Municipal Center. It was approved with the contingency that we know first just what was involved, such as coffee etc. IAHPC ADVOCACY GROUP Carl said that we received a letter from a Commission representative stating that they need volunteers. Jean Smith commented that we can't afford to channel our meager energies to some other group. Carl said that Tom expressed a desire to participate and would be interested in volunteering. The members were all in agreement that he should go for it. COMMISSION BYLAWS Discussion was made on item 3 (unexcused absences) of the bylaws. Jean said that we need to amend this item to state that a certain percentage of meetings during a year must be attended regardless of unexcused absences, eight meetings for example. Jesse moved that we just take out the word "unexcused" from article #3 of part #2. Jean seconded the motion. It was approved to start in January of 1993. Carl said he may be free at that time to help him with it. Motion to adjourn was made at 7:38 p.m. Respectfully submitted, Lori Wilhelm Secretary