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historic preservation commission of south bend and st. joseph county Regular Meeting April 26, 1982 7:30 p.m. M I N U T E S 1. Call to Order The meeting was called to order at 7;30 p.m. 2. Roll Call ROOM 1123 COUNTY CITY BUILDING south bend, indiana 46601 (219 284 -9798) Commissioners Conference Room Seventh floor - County /City Bldg. MEMBERS PRESENT: Mr. Charles Hayes, Mr. Ted Wa;ielewski, Mr. John Oxian, Mrs. Gina DeLaruelle, Mrs. Joann Sporleder, Mrs. Joyce Sherk, Mr. F. Jay Nimtz. MEMBERS ABSENT: Mr. Odell Newburn. ALSO PRESENT: Karen Kiemnec, Preservation Planner; Jeanne Derbeck; Kevin Smith; Mr. A.G. Strandhagen; Don Keim, Edgewater Place Historic District Liaison Committee Chairperson; Delores Davisson & her class: Theresa Barton, Rita Harrington, Richard Gumerman, Stephen Riney, & Phillip Perkins. 3. Approval of Minutes The March 15, 1982 minutes were approved as written. Mr. Oxian made the motion; Mr. Nimtz seconded; motion passed. 4. Treasurer's Report Ms. Kiemnec read the Treasurer's Report for March. She reported that the first installment of the DNR grant had been received and that the grant money as well as the balance of Southhold Restoration's grant was reflected in the $2,413.79 figure shown. She further indicated that the Project City Survey Account- will be closed out as that project is completed. Mr. Oxian made a motion that the report be accepted as read; Mr. Nimtz seconded; motion carried. 5• Hearing of Visitors a. Report by Delores Davisson's Class on the Computer Project Mrs. Davisson's class presented an overview of the project they are working on for the Commission and gave each of the Commissioners a packet of information explaining the project. Mrs. Davisson suggested that the Class might return at a later date to discuss ways that the project might be implemented.