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CITY OF OSHKOSH LANDMARKS COMMISSION MINUTES JANUARY 11, 2006 COMMISSIONERS PRESENT: Harold Buchholz, Todd Clark, Carol Esslinger, Bev Harrington, Shirley Mattox. AD HOC MEMBERS PRESENT:
None EXCUSED: Arlene Schmuhl, Dick Rueckl. STAFF: Susan Kepplinger CALL TO ORDER Chair Harold Buchholz called the meeting to order and a quorum declared present. APROVAL OF MINUTES Shirley
Mattox moved approval of the November minutes as submitted. Bev Harrington seconded the motion, which passed unanimously. RIVERSIDE CHAPEL ROOF Staff reported that the roof replacement
had been included in 2006 budget and the process of obtaining bids has begun on the basis of the work Commission member Todd Clark completed. BASHFORD HOUSE There was no new information
on the status of the proposed demolition of this home, which is still standing. MEMBERSHIP STATUS The Commission is still one member short. PLANNING CALENDAR REVIEW Chair Harold Buchholz
directed staff to include the following items on the February agenda: Preservation Month Month planning; complete 2006 goal setting and area reports. 2006 GOAL SETTING Following discussion,
it was the consensus of Commissioners present that the following would be the 2006 goals for the Commission: Continue collaboration with the Library and Public Museum on historic
architecture-themed public events
Follow up on completed Intensive Historic Survey update, including informing owners of register-eligible properties, organize public presentation by consultant, make copies of report
available to the public. Commissioners will finalized 2006 goals at the February meeting. ADJOURNMENT There being no further business, Carol Esslinger moved the meeting be adjourned.
Todd Clark seconded the motion which passed unanimously. Respectfully Submitted, Susan Kepplinger Principal Planner