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- istoricp reservat ion commission <br />of south bend and st. joseph county <br />ROOM 1123: COUNTY CITY BUILDING <br />south bend, indiana 46601 (219.284-9798) <br />Regular <br />Meeting Third Floor Conference Room <br />Monday, <br />January 29; 1979 Room 323, <br />7:30 p. m'. County/City Building <br />M 1 N U'T E S <br />179' <br />1'. Call to Order <br />President Wasielewski.called the meeting to order at `7:30 -p.m. <br />Ro11 Ca. 11 <br />MEMBERS PRESENT: Mr. Ted .WasieIewski, Mr. 'John"Oxian, Ms. <br />Joann Sporleder, Mr. F. Jay Nimtz,Mr. <br />Gerald Kline, Mr. Tim Eckerle <br />• <br />MEMBERS ABSENT: Mrs-. Ruth°Price, Mrs. Velma Tarzewski,'Mr. <br />Al Stivers <br />OTHERS PRESENT: Ms. Jeanne Derbeck,,'Mr. Jim Connoly,, Mrs. <br />Gertrud Gilbert <br />179 <br />3• Approval of Minutes <br />Mr. Nimtz moved the minutes be approved as'mailed. Mr. K1'ine <br />seconded. Motion carried. <br />179 <br />4. Treasurer's Report <br />Mr. Eckerle ,moved we,accept.the treasurer's report. =Mr. Nimtz <br />seconded it ThermotJ`on carried. <br />179 <br />5. Correspondence <br />Mr. Wasielewski announced,the.21st Annual Seminar for Historic <br />Administration in Williamsburg, July 9th through 17th. <br />.w. <br />fA',tter was received sfrom Car:] Ellison saying our Community <br />Development -request has been denied. <br />There is a Survey Form from Creative Socio -Medic's o€Vienna, <br />Virginia, to be filled out. <br />