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historic p reservati on commissi <br />,_-,.•' . - :,_: of south bend and st. joseph county <br />s <br />• _ , ; � _''' ' =._�- -_ � .. __ _ _ - '; , ROOM 1123 COUNTY. CITY- BUILDING <br />south bend, indiana 46601 (219 284 -9798) <br />;i - <br />Regular Meetin - „•. _ = _ 'Conference Room; C <br />_ _ <br />- Monday, August - 11 19'TS _ - Room 610 <br />- -' <br />7 -30 <br />Count -Cit- ildin <br />y_ Y g <br />1. _ -Gall ` `ao ° Order <br />President Smith: "called' the meeting to, order at 'x:1+0 `p <br />_. _ <br />= =Roll Ca11 <br />MEMBERS PRESENT: Mr. 'Tom Catanzarite, Ms. `.Deloris`; Davisson, <br />14r'.. F. J'ay, Mintz, Mr;- John Oxiat , ' Mr. Jack <br />s.Joanrie Sporleder, ;`Ms,'. Christyne <br />Igb <br />Wool ic <br />:. <br />--_ - Smi'tht M -- - _ - - -- - <br />MEMBERS ABSENT: Mr,,Russell _Mr,',Al :Stayers <br />AZSO ;_PRESEN_T:_ Ms: Jeanne Derbeck= fromt_ the South - Bend ' ; <br />Tribune, Ms. c a 1I - Di11= =-Mrs; `Richard <br />- Doyle, Dr. and b?rs :Thomas Fern, Ms.- -_Vera <br />Holley, 'Dr:- Loi's McMahon, Ms. Marsha_Mullin, = <br />-- - <br />-` - <br />-.•_ _ _ _ _ _ Mrs "., Gertrud Gilberts : Mxs:. Frank Riede <br />Approval "of Minutes <br />Ms . Woolridge ; made- a'- "motion ;that the minutes, of _ the . July 14th <br />meeting ;be approved; ,as - submitted:i Mr. Catanzarite'.seconded <br />this- motion and'it passed iuiariiirioizsly, -__ <br />- 4. _ Treasurers Report <br />Ms. Davisson passed. out.: a current - budget .table_ showing balances <br />on -for_ lineitems ;,in the _budget..._Ms.. Woolridge. made <br />motion - that =the Treasurer' -s Report be accepted as , submitted.- <br />itted._ <br />Catanzarite 'seconded this - motion:. and _zt passed unanimous. _ ;= - -• -n• `_ ` <br />- Next," Ms: Davisso nl =submitted several bills for _approval _for <br />_ - payment:` - One for $7.70, was for- July =postage• charges: <br />_ ., - <br />'- "for_ $52.00 fo one • uni - t� <br />• _ -- = -' �of :Magna Dry 'Copy Paper._ �• Another hilt - �_, :•': ' .:: _ -: <br />.. "from Schillin for 25 slide sheets in the' amount of $7,25; - _ . _A =_ <br />bill from Business Systems, Inc. for a Stackmaster file and of- <br />fice supplies in the amount of $216.36. A bill for the Marshall <br />Historical Society for two brochures for $4.40. And a bill for <br />part payment of the Survey for the County from Crumlish/Sporleder <br />