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historicpreservation commission <br />• <br />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 />August 20, <br />1979 Room 323 <br />7:-30 p.m. <br />County/City Building <br />M1 NUTES` <br />879 1. <br />Call to Order <br />President Wasielewski called the meeting to order at 7:40 p.m. <br />879 2. <br />Roll Call <br />MEMBERS PRESENT: Mr. Ted Wasielewski, Mr. John Oxian Mrs.' <br />Ruth Price, Ms.'Joann Sporleder, Mr. Gerald <br />Kline, Mr. F. Jay Nimtz <br />MEMBERS ABSENT: Mr. Al Stivers, Mr. Tim Eckerl;e, Mr. Odell <br />Newburn <br />i <br />OTHERS PRESENT: Ms. Jeanne Derbeck, Mr. James Conley, Mr. <br />John Stamper, Mrs. Gertru;d Gilbert <br />879 3. <br />Approval of Minutes <br />Mr. Nimtz moved that the July minutes be approved 'as submitted. <br />Mr. Oxian seconded this motion, ;and it passed unanimously. <br />879 4. <br />Treasurer's Report <br />Mrs. Ruth Price said that the question of withholding and Social <br />Security' deductions for John Stamper should be taken up with'the <br />County Auditor. She also mentioned the $5,000 which was placed in <br />the County General Fund. Mrs. Price then moved that the Treasurer's' <br />Report be accepted as submitted. Mr. F. Jay Nimtz seconded and the <br />motion passed. <br />879 5• <br />Correspondence <br />Mr. Wasielews'ki said the up -coming 33rd Annual Meeting of the Nation- <br />al Trust in October in San Francisco. 'Mrs. Price moved that John <br />Oxian, who will be the only, Commission member attending, be reim- <br />bursed for his registration fee of $105-00. Mr. Kline, seconded and <br />the motion passed. <br />