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<br />HISTORIC RESOURCES COMMISSION MINUTES 2 APRIL 26, 2018 <br />CONSENT CALENDAR <br /> <br />MOTION: Approve staff recommendations on Consent Calendar Items: A-B <br /> <br />MOTION: Murashie SECOND: Rush <br />VOTE: AYES: Christy, Hardy, Hitterdale, Murashie, Rush, Schaefer (6) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Nguyen (1) <br /> <br />A. MINUTES FROM THE SPECIAL MEETING HELD ON MAY 24, 2018 <br /> <br />MOTION: Approve Minutes <br /> <br /> <br />B. EXCUSED ABSENCES <br /> <br />MOTION: Excuse absent commission members: Nguyen. <br /> <br /> <br />* * * END OF CONSENT CALENDAR * * * <br /> <br /> <br />BUSINESS CALENDAR <br /> <br />COMMISSIONER COMMUNICATION DISCLOSURE – None. <br /> <br />PUBLIC HEARINGS <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />1. ELECTION OF OFFICERS FOR THE 2018-2019 TERM <br /> <br />Chairperson Christy called for nominations for Chairperson. Commissioner Hitterdale nominated <br />Chairperson Christy. The nomination was accepted. There were no other nominations and the <br />nominations were closed. <br />MOTION: Elect Chairperson Christy as Chairperson for the 2018-2019 term. <br /> <br />MOTION: Hitterdale SECOND: Murashie <br />VOTE: AYES: Christy, Hardy, Hitterdale, Murashie, Rush, Schaefer (6) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Nguyen (1) <br /> <br />A-2