1. Call to Order: by Board Chairman Tony Enea at 5:00 p.m.

2. Roll Call: was answered by Board members Vic Harding, Walt Nielsen, Chris Meisel, Harvey Meisel, Steve Simon, Inge Plautz, and Susan Muggli.

3. The Agenda: motion by Muggli/C. Meisel to approve. Motion carried unanimously.

4. Minutes of the December 21, 2015 Meeting: Motion by Simon/Plautz to approve. Motion carried unanimously.

5. Discussion/action on a landscape plan at the Francis Wolf residence, 2420 W Dean Ct.: motion by Simon/Harding to approve as submitted. Motion carried unanimously.

6. Discussion/action on a landscape plan at the Milwaukee Country Club Maintenance Building, 7820 N Range Line Rd.: motion by Simon/Plautz to carryover until next meeting with the contingency that plans be submitted for screening out by the street entrance. Motion carried unanimously.

7. Discussion/action on replacement of cedar shake roofing to dimensional asphalt shingles on the roof at the Van de Kamp residence, 8600 N River Rd.: motion by Simon/Harding to approve as submitted with Owen Corning asphalt shingles color Colonial Slate. Color of flashing and gutters to match current color. Motion carried unanimously.

8. Other items not on agenda: none.

9. Adjournment: Motion by Nielson/Simon to adjourn. Motion carried unanimously. The meeting adjourned at 6:35 p.m.