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C,historicpreservation commission <br />• of south bend and st. joseph county <br />M I N U T E S <br />ROOM 1123 COUNTY CITY BUILDING <br />Regular Meeting Third Floor Conf ergIA hfagv'ndiana 46601 (219 284-97981 <br />September 16, 1985 County/City Building <br />1. Call to Order <br />The meeting was called to order at 7:30 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mr. John Oxian, Mrs. Martha Choitz, Mrs. Janeanne <br />Petrass, Mr. F. Jay Nimtz, Mr. Michael Beatty, Mrs. <br />Joann Sporleder, Mrs: Gina DeLaruelle, Ms. Karen <br />Kiemnec, and Ms. Elizabeth Straw. <br />MEMBERS ABSENT: Mr. Charlie Hayes, and Mr. Odell Newburn. <br />ALSO PRESENT: Ms. Jeanne Derbeck, South Bend Tribune Reporter; Mr. <br />Clem Fisher; owner of 812 Golden Avenue; Mr. Dan <br />Halerman (?), owner of 1412 Lincolnway East. <br />3. Approval of Minutes <br />a Mr. Oxian indicated that no second was listed for the motion on page <br />6, item 17. Mr. Oxian made a motion to approve the minutes as <br />corrected; Mrs. Choitz seconded; motion passed. <br />4. Treasurer's Report <br />Mrs. Choitz made a motion to approve the treasurer's report as sent; <br />Mrs. Petrass seconded; motion passed. <br />5., Correspondence <br />a. Preservation News, September, 1985. <br />b. Mailings from the National Trust on their Land of the Maya trip <br />and their Spring Gardens and Chateaux trip. <br />c. Catalog from Winterthur. <br />d. Notice of staff vacancy from the Indiana Department of Natural <br />Resources, Division of Historic Preservation. <br />e. Mailing from the National Trust on expanded memberships. <br />