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historicpreservation commission <br />• of south bend and st. joseph county <br />Regular Meeting <br />October 19, 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 (219 284-97981 <br />Third Floor Conference Room <br />Mrs. Price called the meeting to order at 7:39 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mrs. Ruth Price, Mr. John Oxian, Mrs. Joann Sporleder, <br />Mr. F. Jay Nimtz, Mrs. Joyce Sherk, Mr. Charles Hayes <br />MEMBERS ABSENT: Mr. David Reinke, Mr. Odell Newburn, Mr. Ted Wasielewski <br />ALSO PRESENT: Karen Kiemnec, Preservation Planner, Jeanne Derbeck, <br />• Hannah Moore <br />3. Approval of Minutes <br />The August 17, 1981 minutes were approved as written. Mr. Oxian moved <br />that they be approved, seconded by Mr. Hayes; motion carried. <br />4. Treasurer's Report <br />Ms. Kiemnec read the Treasurer's Reports for August and September. She <br />made a correction for the Sept. 23, 1981 report.for the last item. <br />Current bills: $26.01 instead of $69.01 and balance: $1220.69 instead of <br />$1151.59. Mrs. Price indicated that Gaylen Allsop submitted his final <br />bill for $300.00. Ms. Kiemnec reported on the progress of the grant <br />from the Indiana Department of Resources: Nancy Long is checking into <br />the status of the grant. Mrs. Sporleder moved that the Treasurer's <br />Reports be accepted and Mr. Nimtz seconded, the motion passed. <br />5. Correspondence <br />Ms. Kiemnec read the following correspondence: <br />a. Request for Proposal from the City for acquisition and/or <br />rehabilitation of rental units in the Southeast Neighborhood <br />Strategy Area. <br />• b. Indiana Arts Commission Newsletter for Summer, 1981 <br />c. Historic Preservation magazine for September/October, 1981 <br />d. National Trust Catalog for 1981-1982 <br />