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historicpreservation commission <br />of south bend and st. joseph county <br />Regular Meeting <br />March 15, 1982 <br />7:30 p.m. M I N U T E S <br />1. Call to Order <br />The meeting was called to order at -7:30 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 />MEMBERS PRESENT: Mr. Charles Hayes, Mr. Ted Wasielewski, Mr. John Oxian, Mrs. Gina <br />DeLaruelle, Mrs. Joann Sporleder, Mrs. Joyce Sherk <br />MEMBERS ABSENT: Mrs. Ruth Price, Mr. F. Jay Nimtz, Mr. Odell Newburn <br />ALSO PRESENT: Karen Kiemnec, Preservation Planner, Jeanne Derbeck <br />3. Approval of Minutes <br />The January 18, 1982 minutes were approved as written. Mr. Hayes made the motion; <br />Mrs. Delaruelle seconded; motion passed. As there was not a quorum at February's <br />meeting, the Edgewater Place Historic District Liaison Committee Rules needed <br />approval by a fifth member.. Both Mrs. Sporleder and Mrs. Sherk approved. <br />4. Treasurer's Report <br />Ms. Kiemnec read the Treasurer's Report for February. She reported that since the <br />last meeting, we have received the first installment of the DNR grant for the Small <br />Town Survey. She further reported that the remainder of Southhold Retoration's grant <br />for the same project has been submitted. Mrs. Sporleder made a motion to accept the <br />Treasurer's Report; Mrs. DeLaruelle seconded; motion passed. <br />5. Correspondence <br />a. Preservation News for March, 1982. <br />b. Historic Preservation for March/April, 1982. <br />c. Practicing Law Institute Spring Calendar <br />d. Special Arts Update form Congressman, Fred Richmond, N.Y. <br />e. Schedule for Tax Incentive Conference, March 22 & 23 <br />f. Preservation Bulletin from HLFI on Renovation of Historic Buildings <br />g. March Old -House Journal <br />6. Committee Reports <br />a. Budget & Finance - no report <br />b. Historic Districts <br />1) Edgewater Place Historic District <br />a) 601, 605, & 617 Lincolnway East <br />