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preservation commission <br />,historic <br />of south bend and st. joseph county <br />Regular Meeting <br />February 13, 1984 <br />1. Call to Order <br />M I N U T E S <br />ROOM 1123 COUNTY CITY BUILDING <br />south bend, indiana 46601 (219 284-9798) <br />Third Floor Conference Room <br />County/City Building <br />The meeting was called to order at 7:35 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mr. John Oxian, Mrs. Martha Choitz, Mrs. Janeanne <br />Petrass, Mr. F. Jay Nimtz, Mrs. Joann Sporleder, <br />Mr. Michael Beatty. <br />MEMBERS ABSENT: Mrs. Gina DeLaruelte, Mr. Charlie Hayes, Mr. Odell <br />Newburn. <br />ALSO PRESENT: Karen Kiemnec, Preservation Planner; Elizabeth <br />Straw, Administrative Assistant; and J. Randal <br />Wallar, Research Assistant. <br />3. Approval of Minutes <br />Mr. Nimtz made a motion to approve the minutes of January 16, 1984; <br />Mrs. Choitz seconded; motion carried. <br />4. Treasurer's Report <br />Mr. Nimtz made a motion to approve the Treasurer's Report as received; <br />Mrs. Petrass seconded; motion carried. <br />5. Correspondence <br />a. Job Notice from the State Division of Historic Preservation <br />b. Practising Law Institute Bulletin <br />c. Preservation News, January, 1984 <br />d. Historic Preservation, February, 1984 <br />e. The Indiana Preservationist, November/December, 1983 <br />f. History Gram, Winter, 1984, #3 <br />g. Southhold Newsletter, No. 1, February, 1984 <br />h. Letter from Bluffton City Utilities regarding A.W.W.A. Water <br />