Laserfiche WebLink
Moved: Chase Second: Klusczinski <br />Approval of Minutes of 4/16/2008 5:45 Approved 5-0 <br />B. TREASURER'S REPORT <br />Submitted as presented. <br />C. STAFF REPORTS <br />1. Correspondence <br />2 thank you notes and the copy of the Preserve America letter from First Lady Laura <br />Bush were circulated. <br />2. Director — Catherine Hostetler <br />Distributed to Commission. <br />4. Assistant Director — Amy Herdman <br />Distributed to Commission. <br />5. Legal Counsel — Larry Meteiver <br />Counsel informed the HPC that Attorney Rhodes has filed another appeal, this time to the <br />Circuit Court, regarding the constitutionality of the authority of the HPC. Counsel will <br />be in contact with Mr. Rhodes to determine if the outcome of tonight's vote on C of A <br />2008-0604 will affect this appeal. Counsel will include that information in his July <br />report. <br />C. COMMITTEE REPORTS <br />1. President's Report — Tim Klusczinski <br />Continued until next meeting. <br />IV. OLD BUSINESS <br />V. NEW BUSINESS <br />Commissioner Ujdak suggested that either Director Hostetler or President Klusczinski meet with <br />Interim Superintendent Kapsa regarding Marquette and other issues. <br />VI. HEARING OF VISITORS <br />No one asked to be recognized. <br />ADJOURNMENT <br />Attest: <br />Moved: Patrick Second: <br />Approved: <br />Jerry Ujdak <br />Secretary <br />Historic Preservation Commission of South Bend & St. Joseph County <br />Ujdak <br />5-0 <br />Date <br />20 <br />