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historicpreservation commission <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 20, 1986 Room 32= County/City Bu i l di n <br />1. Call to girder <br />The meeting was called to order at 7:43 p.m. <br />2. Rol1 Call <br />MEMBERS PRESENT: Mrs. Joann Sporieder; Mrs. Gina DeLar•uel le; Mrs. <br />Martha Choitz; Mr. F. Jay Nimtz; Mrs. Janeanne <br />Petra._.{•; Mr. Charles Hayes_.; Mr. Herbert Herendeen ; <br />Mr. David Chap l ea.0 , Deputy City Attorney; and Mr. <br />•Brian Poland, Administrative Assistant. <br />MEMBERS ABSENT: Mr. John Ox i an and Mr. Odell Newburn <br />ALSO PRESENT: Elaine Fountain, Commission Secretary; Dick Bennett, <br />Riverside Drive Liaison Committee Chairperson. <br />3. Approval of Minutes <br />Mrs. :Choi tz made a motion that the September 15, 1986 minutes be <br />approved a.. _•qn t ; Mrs. DeLa.rue 1 1 e seconded; motion passed. <br />4. Treasurer's Report <br />Mr. Nimtz made a motion to approve the treasurer's report as sent; <br />Mr•.Herendeen seconded; motion passed. <br />Mr. Poland distributed handouts entitled the "Alliance Review","Drama <br />Lesson for Historic District=.", from an article in Historic_ Preservation <br />and .',;,Tax Reform Passes: Rehab Retained" i nc 1 used as Appendices A, B, & C. <br />5. Correspondence <br />a. Information and registration form for the First Annual Statewide <br />Main Street Conference, Indianapolis, IN, November 6 & 7, 1?86. <br />b. Historic Preservation. September/October, 1456. <br />October 20, 1985 PAGE 1 <br />