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historic preservati commissio n <br />1 <br />4 of -South bend and St. joseph county <br />ROOM 1123-COUNTY CITY - BUILDING <br />`.south bend, indiana 46601 (219 284 -9798) <br />Regular :Meeting - Third.Floor Conference'Room <br />= Monday, April 25 s 1977; a:.. : _ - == _ _ -:$oom : 323. <br />7.:30 p.m ' .' - _ - a Count y `City Building: <br />_ - - - <br />M 'T N: U.. <br />r.. T.,E:S <br />Ca11_ =to' °Order <br />President: (7xian called the _meeting __to - order at , 7 :40 p -mm <br />-= - -- <br />- - <br />r <br />r r ' <br />,;___::- v1EMBERS- PRESENT: ` Ms Deloris Davison`, Mr - F; =.Jay Nimtz, Mr. John•.,` <br />Oxian, Ms._ Velma - Torzewski,, Mr: Jack''Smith, ' <br />_ Mi. - Ted; _Wasielevrski. <br />• <br />MEMBERS.:, °ABSENT: Mr: Russell;.Wa_Rotheraiel; Mr °_ AZ_-Stiyer_s <br />- _ <br />OTHERS PRESENT :, ;_= .:.•W�' Gaylen Alsop; :Mss Claire Boas <br />- t Mr:. Brian <br />Mr <br />Crumlish, Ms.. _Jeanne Derbeck, Ms., Priscilla Dill,`._ <br />-- _ <br />Ms. Gertrud Gilbert, Mrs Gerald= Kline ` Ms: `, Clare <br />-- : eery; Whit - <br />L Mrs...Charlotte taker: <br />3 • . _ Approval- of: •Minutes _ - _ _: ___ <br />_ • to,. the Minutes `of the 'March: meeting: <br />There were several corrections , <br />- , Under 'Treasurer's Report, the:amount for payment of Rita= Kopezynski's <br />services for April shoul& read $416.67, rather than $$33.33. <br />On page paragraph_2`the letter -was received from Barbara =Sloat, <br />Assistant in the D* sion Special- Events; not the _ of -• __ <br />_ -- <br />the National Trust.. -. <br />pale _ 2 =the , - - <br />°-_ ; also ,�. $8,000 was `from�C ;D:_ - Funds and it <br />Par <br />agraph =was <br />up-- before- the • City Council-,_ not the - County- _ <br />_- were <br />Page_ 6 ar ra h l Al' ` <br />Stivers John' Oxian and Jack• <br />-- <br />likewise_ appointed to - the:Search' Committee -- for• Historic °''Preservation <br />- _ - - -- <br />,:_ Planner:.' <br />Mr. _ Smith.;mad pp' ` - _ 4" -- : e a` motion to =a rove the April Minutes ` = corrected: - _ <br />- - - <br />Mr�_ °- T:'__Jay -Nimtz seconded_ this; motion: and it passed unanimoizsl -- <br />4. Treasurer's Report <br />Mr. Wasielewski distributed copies of the Treasurer's Report <br />