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historicpreservation commission <br />of south bend and st. joseph county <br />Regular Meeting <br />M I N U T E S <br />June 21, 1982 7:30 p.m. <br />1. Call to Order <br />The meeting was called to order at 7:35 p.m. <br />2. Roll Call <br />ROOM 1123 COUNTY CITY BUILDING <br />south bend, indiana 46601 (219 284-9798) <br />Third Floor Conference Room <br />County/City Building <br />MEMBERS PRESENT: Mr. Charles -Hayes, Mr., John_Oxian',_Mrs. Gina-,DeLaruelle;. <br />Mr. F. Jay Nimtz, Mr. Odell Newburn, Mrs:- Martha Choitz. <br />MEMBERS ABSENT: Mr. Ted Wasielewski, Mrs. Joann Sporleder. <br />ALSO PRESENT: Karen Kiemnec, Preservation Planner; Jeanne Derbeck, South Bend <br />Tribune, Mr. John Whitaker. <br />3. Approval of Minutes <br />Mr. Nimtz made a motion to approve the May 24, 1982 minutes; Mr. Hayes seconded; motion <br />passed. <br />4. Treasurer's Report <br />Mr. Nimtz made a motion to accept the Report as written; Mr. Hayes seconded; motion <br />passed. <br />Introduction of New Commissioner - Martha Choitz <br />Mrs. Choitz was introduced and welcomed to the Commission. <br />5. Correspondence <br />a. Preservation News for June, 1.982., <br />b. The Old House Journal, June, 1982. <br />c. The Indiana"ARts Commission Newsletter, Spring, 1982. <br />d. Elkhart Historical & Cultural Preservation Commission Newsletter. <br />e. Practising Law Institute News. <br />f. 'Southhold Newsletter, June, 1982- <br />g. Recent Community Development notices. <br />6. Committee Reports <br />a. Budget & Finance <br />Ms. Kiemnec read the Memo from the County Commissioners regarding the 1983 budget <br />(Appendix A). <br />b. Historic Districts - no report <br />