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R <br />CITY OF 1VORTH OLMSTED <br />LANI)MARKS COMMISSION <br />HELI) IN OLI) TOWN HALI. <br />MONDAY, FEBRUAI2Y 13, 2006 <br />MINUTES <br />I. ROLL CALL: <br />Acting Chairwoman B. Lord called the meeting to order at 7:05 pm. <br />PRESENT: Members: B. Lord, L. Thogmartin, T. Schock, P. Schumann, D. Rerko and <br />Councilman L. Orlowslci. <br />ABSENT: Member M. Davis, <br />II. REVIEW AND C012RECTION OF MINUTES: <br />Mr. Schock advised that the December 12, 2005 minutes show him as absent but he was present <br />for the meeting. Mrs. Lord advised that with the correction made the December 12, 2005 <br />minutes were approved as corrected. <br />Mrs. Lord stated that as there were no corrections or additions to the January 9, 2006 <br />Landmarks minutes they are approved as written. <br />III. RECEPTION OF VISITORS: <br />New SITES STUDENTS were present to meet Landmarks Commissioners: <br />Katherine Velilcaz, Veronica Lommler and Lisa Samaroo <br />Councilman, Paul Barker <br />NEW BUSINESS: <br />Councilman Paul Barlcer was present to swear in Council's Landmarks representative, Tom <br />Dubowski. Commissioners welcomed their new member to the commission. <br />The election of Chairman &Vice Chairman: <br />Mrs. Lord reviewed that in addition to the Chair and Vice Chair the commission would also <br />need to appoint a secretary who if needed could type the minutes if the recorder failed to work. <br />D. Rerko nominated Betty Lorcl as Chairdvoman. T. Schock seconded the motion which <br />was unanimously approved. <br />P. Schuraiann nominated T. Schock as Vice Chairman. B. Lord seconded the motion <br />which was unanimously approved. <br />Mrs. Thogmartin volunteered to be the secretary in case one is needed. <br />Mrs. Lord inquired if the commission would like to request a resolution for Mr. Lang for his <br />years of service to the commission and asked Mr. Orlowski to research the matter. <br />Committee assignments: <br />Mrs. Lord would like to set-up committees to get a few things accomplished. In the past there <br />were three committees; Education, Archives, Plaques/Surveys and a Budget committee. Mr. <br />Schumann reviewed that the education committee works with the SITES students and is <br />currently working with Mrs. VanAuken to film her presentation and create a program on the <br />computer to view her filmstrip presentation of North Olmsted. <br />1