August 1977 - Laserfiche WebLink

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istoric p reservati on comm iss i of south bend and st. joseph county ROOM 1123 - COUNTY CITY BUILDING s diana 9 5 — so bend in 46601 (z19 284 - 798) - - -- Regular Meeting - _ - =_ - s , Third Floor Conference Room - = 'Room 323 Monday, August = l5; 1 ; - -- -- - 7:30 p.m._ ; • ; . _ _ {_ _ _ - :..: unty -C ty., B uilding ; Co i uil 14_I T E S 1. _Cali:'to :Order President' :Jobh Oxian called the= meetingrto `order_,at -_1 p.m. - = 2. Roll Call __ - _ - }- MEMBERS _PRESENT: Ms. - Deloris Daviss' n, Mr. F.4 'Jay - N#tz, Mr. John.'. Oxian, Mr. __Russell•Rothermel,, Mr. -Jack Smith,`_'-,;•.' -- Ms `- Joann Sporleder,' Mr. Ted Wasielevski MEMBERS ABSENT: Mr.. Al Stiveis, _ Ms . - bVelma Torzewski - - - - ; OTHERS--PRESENT : ,_ =Ms. Priscilla Dill.�; Doyle, _b�.s: Gertrud =:,-• °,•`.. _ Gilber_t, Mr. (South Bend Tribune); Mr. =_ - -- - _• - Chris_ 6vergaard,_ Ms: Belle Pendleton -_ -Mrs. Ruth n- -- - P r ice, _ Mz Barbara; Schankerman; Mr _- Joliji2 tamper, - - - - - c -- -WSBT (Chasinel 22) • cameraman A roval •- of Minutes,, Mr. Jack-Smith made -a motion that• the July minutes be approved' as - - - _submitted:. Mr: Rothermel_- seconded_ this motion and it passed mous ly: �+. Treasurer's Report - -- - :_ -- Mr. Ted Wasielewski distributed copies of the August treasurer's report: - -__ _He announced -:that _the Commission had` a balance -:of $7;837.37: He then - _ asked Commission; approval to 4 pay the - follow ng ;bills :' Tor-Business = Sys- terns for, supplies - _$8.12; _to - Gertrud* Gilbert for Miscellaneous - _expenses = -: - 19.03;-- and`-to Belle Pendleton for-- services:_rendered for_= August'15 to -- = - -. September", 15 -= 500:00: - Ms: Deloris Davisson moved that the_ report -be accepted and approved - for_payment. - - : seconded - this motion:; and -,it passed unanimously: