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preservation commission <br />,historic <br />of south bend and st. joseph county <br />Regular Meeting <br />December 21, 1981 <br />7:30 p.m. <br />M I N U T E S <br />1. Call to Order <br />ROOM 1123 COUNTY CITY BUILDING <br />south bend, indiana 46601 (219 284-9798) <br />Third Floor Conference Room <br />Mrs. Price called the meeting to order at 7:45 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mrs. Ruth Price, Mr. John Oxian, Mrs. Joann Sporleder, <br />Mr. F. Jay Nimtz, Mr. Charles Hayes, Mr. Ted Wasielewski <br />MEMBERS ABSENT: Mr. David Reinke, Mr. Odell Newburn, Mrs. Joyce Sherk <br />ALSO PRESENT: Karen Kiemnec, Preservation Planner, Hannah Moore, Paul <br />Crowley, Kathryn Brookins, T. Brooks Brademas, Don Keim, <br />• Bill Foster, Don Sporleder <br />3. Approval of Minutes <br />Mr. Oxian questioned page 3 of the November 23, 1981 minutes. It was de- <br />cided that a comma should be placed after"that"in the first line. Mr. Nimtz <br />moved that they be approved as corrected, seconded by Mr. Oxian; motion <br />carried. <br />4. Treasurer's Report <br />Ms. Kiemnec read the Treasurer's Report for November. She reported that <br />she had cleared out the regular County Budget, there is no money left <br />in that account. Mrs. Price indicated that there has been no final pay- <br />ment for the City Survey yet. Mr. Oxian made a motion that the Treasurer's <br />Report be accepted; Mr. Nimtz seconded; motion passed. <br />5. Correspondence <br />Ms. Kiemnec read the following correspondence: <br />a. A request for donation to Inform <br />b. Request for subscription from Urban Conservation Report <br />c. The Preservation Press Catalog <br />d. Request for subscription to National Property Law Digests <br />e. Confirmation on subscription to the Preservation Law Reporter <br />f. Request from the Penny Saver for news of our minutes. <br />It was agreed that Penny Saver should be added to the list of media which <br />receive our minutes. <br />