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historicpreservation 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 Meeting Third Floor Conference Room <br />February 15, 1982 <br />7:30 p.m. <br />M I N U T E S <br />1. Call to Order <br />Mr. Wasielewski called the meeting to order at 8:00 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mr. Charles Hayes, Mr. Ted Wasielewski, Mr. John <br />Oxian, Mrs. Gina DeLaruelle <br />MEMBERS ABSENT: Mrs. Ruth'Price, Mrs. Joann Sporleder, Mr. F. Jay <br />Nimtz, Mr. Odell Newburn, Mrs. Joyce Sherk <br />ALSO PRESENT: Karen Kiemnec,,Preservation Planner, Jeanne Derbeck, <br />Kevin Butler, the Commission's attorney, Hannah Moore, <br />Paul Crowley, Joseph Pietrzak and Larry DeLaruelle <br />3. Approval of Minutes <br />Held off till next meeting because of lack of a quorum. <br />4. Treasurer's Report <br />Approval held off till next meeting because of lack of a quorum. <br />Ms. Kiemnec reported that the first payment on the Department of <br />Natural Resources Grant for the Small Town Survey has cleared <br />Washington, D.C. and should be received in about six weeks. <br />5. Correspondence <br />a. The Indiana Preservationist No. 6 <br />b. Conserve Neighborhoods for November -December, 1981 <br />c. A Memo from the Board of County Commissioners concerning Girl <br />Scouts' Day - March 12, 1982 <br />d. Approval from the Board of County Commissioners for travel request <br />for Ms. Kiemnec to attend the Chicago Tax Conference. <br />e. The Renovator's Supply, January 1, 1982 <br />f. COPAR newsletter <br />g. Information from Historic Evansville <br />h. Information on a February 27, 1982 conference in Indianapolis <br />on Planning & Financing the Historic Restoration/Renovation <br />i. Information on this year's Preservation Week, May 9-15 <br />j. Call for entries for the HLFI 182 Servaas Awards <br />k. Preservation News for February, 1982 <br />1. Indiana Arts Commission News for Winter, 1982 <br />