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I THE HISTORIC PRESERVATION COMMISSION 2 OF SOUTH BEND & ST. JOSEPH COUNTY 3 4 MINUTES 5 6 January 10, 2004 Historic Preservation Commission Offices 7 10:00 a.m. 125 South Lafayette Boulevard 8 - South Bend, IN. 9 10 MEMBERS PRESENT: Gerald Ujdak, Vice President 11 Virginia O'Hair, Secretary 12 Catherine Hostetler, Treasurer 13 Mary Jane Chase 14 Martha Choitz 15 Lynn Patrick 16 Joann Sporleder 17 Diane Wrobel-Illes 18 19, MEMBERS ABSENT: John Oxian, Commission President 20 21 STAFF PRESENT: Karen Hammond -Nash, Director 22 Julie L. Schutte, Assistant Director 23 John Livingston, staff attorney 24 The meeting began informally at approximately 10:00, with Vice President Jerry 25 Ujdak briefly explaining to the television and newspaper crews and the assembled public 26 (perhaps about 35 people) what the purpose of the meeting was, and what route the 27 commission members would be traveling. Staff distributed 25 or 30 copies of the tour map, 28 itinerary, and directions to the reporters and the public, and made sure that the map, itinerary, 29 and directions were properly posted on both office doors along with the complete agenda. 30 The HPC rented van left the office parking lot at about 10:30, followed by six citizen 31 participant cars, and cars containing the television crews from Channel 16 and Channel 22. 32 Present in the van were: HPC staff and members listed above, and visitors: 33 Dennis Schafer (member of the County Council) 34 Donald Sporleder 35 Mary Shafer 36 Lynn Shafer 37 The route followed and sites discussed are as appears on the attached directions, map, 38 and itinerary. Additionally, four other significant structures and sites were observed and 39 discussed, along with some discussion about abandoned rail corridors, streams, culverts and 40 bridges, small lakes, and wetlands, and the relation of these to historic preservation.