carried 7-0. Those in favor: Mr. Carroll, Mr. Clemans, Mr. Cogswell, Mr. Furlin, Mr. Connolly, Mr. Fontaine and Mr. Coupland. Those opposed: None. Those abstaining: None.

### Approval of the posted/advertised meeting dates for the year 2015 and January 18, 2016:

Motion made by Mr. Carroll to approve the advertised meeting dates for the Commission for the year 2015 and January 18, 2016. Seconded by Mr. Clemans and made by Mr. Carroll to approve the advertised meeting dates for the Commission for the year 2015 and January 18, 2016. Seconded by Mr. Clemans and carried 7-0. Those in favor: Mr. Carroll, Mr. Clemans, Mr. Cogswell, Mr. Furlin, Mr. Connolly, Mr. Fontaine and Mr. Coupland. Those opposed: None. Those abstaining: None.

### Appointment of a revolving Member Review Committee:

Motion made by Mr. Furlin for a revolving Member Review committee. made by Mr. Furlin for a revolving Member Review committee. Seconded by Mr. Fontaine and carried 7-0. Those in favor: Mr. Carroll, Mr. Clemans, Mr. Cogswell, Mr. Furlin, Mr. Connolly, Mr. Fontaine and Mr. Coupland. Those opposed: None. Those abstaining: None.

### Minutes: July 28, 2014, August, 25, 2014, September 22, 2014, October 20, 2014, November 24, 2014 and December 8, 2014.

Motion made by Mr. Furlin to approve the Minutes of April 28, May 12 and June 23, 2014 as presented. Seconded by Mr. Carroll and carried 7-0. Those in favor: Mr. Carroll, made by Mr. Furlin to approve the Minutes of April 28, May 12 and June 23, 2014 as presented. Seconded by Mr. Carroll and carried 7-0. Those in favor: Mr. Carroll, Mr. Clemans, Mr. Cogswell, Mr. Furlin, Mr. Connolly, Mr. Fontaine and Mr. Coupland. Those opposed: None. Those abstaining: None.

Resolutions:

Wallace, 19 Second Avenue, 1014/18, Resolution #2014-41

Cape GJL, LLC, 142 Decatur Street, 1042/2, Resolution #2014-42

Graham, 355 Congress Street, 1031/86, Resolution #2014-43

Tilford & Neal, 223.5 North Street, 1031/40, Resolution #2014-44

Motion made by Mr. Cogswell to approve Resolutions #2014-41, #2014-42, 2014- presented. 43 and #2014-44 as Seconded by Mr. Carroll and carried 7-0. Those in made by Mr. Cogswell to approve Resolutions #2014-41, #2014-42, 2014- presented. 43 and #2014-44 as Seconded by Mr. Carroll and carried 7-0. Those in favor: Mr. Carroll, Mr. Clemans, Mr. Cogswell, Mr. Furlin, Mr. Connolly, Mr. Fontaine and Mr. Coupland. Those opposed: None. Those abstaining: None.

Applications approved in Review:

Trunbill, 304 Howard Street, 1065/7, Not rated, Deck & Fence

White Dove, 619 Hughes Street, 1058/29, Contributing, Porch repair

Bolte, 921 Stockton Avenue, 1082/14.01, Contributing, Windows

Coachman Motor Inn, 29 Perry Street, Non Contributing, Door (Fire Rated)

Ricco, 104-108 Jackson Street, 1037/1, Contributing, Roof

Lana, 232 Perry Street, 1031/29, Contributing, Decking

Grobelny, 518 Broad Street, 1053/4, Non Contributing, Roof

Motion Motion made by Mr. Clemans to accept the applications approved in Motion Motion made by Mr. Clemans to accept the applications approved in made by Mr. Clemans to accept the applications approved in Seconded by Mr. Furlin and carried 7-0. Those in favor: Mr. Carroll, Mr. Clemans, Mr. Cogswell, Mr. Furlin, Mr. Connolly, Mr. Fontaine and Mr. Coupland. Those opposed: None. Those abstaining: None.