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860 This matter should go for a vote to ensure that funds are not lost into the <br />861 general fund. <br />862 Moved: Chase Second: ? - tape expired <br />863 To authorize creation of line item Approved Unanimously <br />—4 to receive proceeds of sales of current <br />U5 survey books, to be utilized by the HPC <br />866 for the purpose of funding future survey <br />867 works and other publications including a <br />868 preservation plan. <br />869 Fees for HPC services were raised to $15 per C of A whether staff <br />870 approved or presented to the Commission. <br />871 Moved: Riley Second: Chase <br />872 Raise fees to $15 Approved Unanimously <br />873 <br />874 3. Assistant Director - Amy Herdman - Absent from meeting due to illness. <br />875 Distributed to Commission. <br />876 4. Legal Counsel - Larry Metiever <br />877 <br />878 D. COMMITTEE REPORTS - <br />879 1. President's Report - Tim Klusczinski <br />880 Working on Advisory Board calls, and will continue to do so with the intent of <br />881 arranging a meeting in the near future. - <br />882 Historic Districts Committee met. <br />883 2. Committee Reports -Historic Districts - Lynn Patrick <br />884 HD committee met with existing liaisons, and new liaisons. Will be following up <br />885 on 3 names received. Will put something up to attempt to recruit at Restore <br />886 Michiana. <br />887 <br />H H 8 III. OLD BUSINESS <br />9 IV. NEW BUSINESS <br />890 <br />891 <br />892 V. HEARING OF VISITORS <br />893 <br />894 ADJOURNMENT <br />895 Moved: Riley Second: Patrick <br />896 Approved: Unanimously <br />897 Attest: <br />898 <br />899 <br />900 Jerry Ujdak, Date <br />901 Secretary, Historic Preservation Commission of South Bend & St. Joseph County <br />17 <br />