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HISTORIC PRESERVATION -COMMISSION <br />OF <br />SOUTH.BEND AND -ST. -JOSEPH COUNTY, INDIANA <br />M T' . N U'_ T E. S <br />Special Meeting Conference Room, <br />Thursday, June 20,.1974 Area Flan -Commission <br />7:30 -p.m. - . Room', 1123- County -City Building - <br />1. <br />Building- <br />1. Call- to, Order. <br />The meeting.was called to order at 7:30 p.m. by Vice - <br />Chairman Oxian. . <br />2. Roll' Call <br />Members Present: Mr. John.Oxian, Mrs. William Davisson, Mr. Al <br />Stivers, Mr. Russell Rothermel, Mrs. George <br />Woolridge <br />Members Absent: Mr.-, Jack Smith-, Mr. Al Paszek, Mr. F. Jay.Nimtz <br />Others Present: Mrs. Ruth Price; Mrs. Judy Studer, Mrs-. Jean <br />Derbeck <br />3. Approval of -Minutes <br />Mrs. Price noted that -the fact that Southhold had presented the. <br />Commission withthe West-Washington/Preservation District Master -Plan <br />Study developed'for.and,in conjunctionwith.Southhold by Crumlish/ <br />Sporleder and,Associates had not:been included in the minutes of <br />the June 17, 1974,meeting. With that addition, the minutes of both <br />the June 4 and June 17 meetings were approved. <br />4. Committee, Reports _ <br />Y <br />a. Budget and Finance Committee_ <br />Mrs.'Davisson apprised the Commission members that the items <br />proposed for -the 1975 budget are essentially the same,as adopted <br />for 1974, except that they have added -the personal services ofa <br />Secretary, -and under Technical Assistance, the Commission will <br />have to decide on a cost estimate for the.county-wide historical <br />survey. <br />