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and will be replacing windows with Weather shield clad on exterior and wood on interior. Mr. Hunt stated they will be replacing or repairing rotten wood on building and will approve colors at a later date. He will try and save the windows because of the leaded glass, but some are too far gone. Paul Denney stated he preferred to see the wood windows preserved on the sunhoom. Richard Hunt stated he will have window sample soon, but he does not have roofing samples today. He further stated he is two months away from being ready for that. Mr. Hunt recommended the Commissioners look at the Fendley house to see the roof proposed. Motion was made by Susan Scholz, seconded by Ann Rogers, to approve the COA for all but the roof and windows. Motion carried 7-0. B. 137 S. Main Street - Aaron Raper - M r. Raper stated he was there to get approval for the facade. Paul Denney asked if the windows went all the way to the ground, and Mr. Raper stated yes. Arvin Starrett stated that, regarding the canopy, he will have to bring back more detail before approval. Motion was made by Susan Scholz, seconded by Ann Rogers, to approve the COA. Motion carried 7-0. 5. Consideration of and action on recommending approval of the following request for tax exemption: A. 574 Church Street - Judy Shaffer, Motion was made by Susan Scholz, seconded by Jerry Raper, to approve request for tax exemption. Sharron Nabors stated she is opposed to these tax exemptions because the City needs the money. Motion carried 6-1. 6. Consideration of and action on awarding the following facade grant. A. 137 S. Main Street - Aaron Raper, Motion was made by Ben Vaughan, seconded by Susan Scholz, to approve the facade grant. Motion carried 7-0. 7. Request items for future agendas. There were none. 8. The meeting adjourned at 12:45 p.m. APPROVED THIS 24TH OF MARCH, 2008. ARVIN STARRETT, CHAIRMAN a 0 11(:1 8