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preservation commission <br />,historic <br />of south bend and st. joseph county <br />ROOM 1123 COUNTY CITY BUILDING <br />south bend, indiana 46601 (219 284.9798) <br />M I N U T E S <br />Regular Meeting Third Floor Conference Room <br />October 21, 1985 County/City Building <br />1. Call to Order <br />The meeting was called to order at 7:32 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mr. John Oxian, Mrs. Martha Choitz, Mrs. Janeanne <br />Petrass, Mr. F. Jay Nimtz, Mr. Charlie Hayes, Mrs. <br />Joann Sporleder, Ms. Karen Kiemnec, and Ms. <br />Elizabeth Straw. <br />MEMBERS ABSENT: Mrs. Gina DeLaruelle, and Mr. Odell Newburn, Mr. Michael Beatty <br />' ALSO PRESENT: Ms. Jeanne Derbeck, South Bend Tribune Reporter; <br />Mrs. Margaret Wickizer, owner of 60717 Locust Road; <br />Mr. Thomas Lykowski, contractor; Mr. Jerry Hubner, <br />owner of 1216 Lincolnway East; and Mrs. Eugenia <br />Schwartz, Assistant City Attorney. <br />3. Approval of Minutes <br />Mr. Oxian made a motion to approve the September 16 minutes as mailed; <br />Mr. Hayes seconded; motion passed. Mrs. Choitz made a motion to <br />approve the minutes of the Special Meeting on October 3; Mr. Hayes <br />seconded; motion passed. <br />4. Treasurer's Report <br />Mrs. Petrass made a motion to approve the treasurer's report as sent; <br />Mr. Oxian seconded; motion passed. <br />5. Correspondence <br />a. Preservation News, October, 1985. <br />b. Mailings from the National Trust on an Easement -Holding <br />Organizations Meeting at the National Trust Annual Meeting. <br />c. Card and Gift Catalog from the Library of Congress. <br />d. Internship Notice from the Indiana Department of Natural <br />Resources, Division of Historic Preservation. <br />