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MINUTES OF A SPECIAL MEETING OF THE <br />HISTORIC PRESERVATION COMMISSION <br />OF SOUTH BEND & ST. JOSEPH COUNTY <br />November 7, 2011 <br />HPC Conference Room <br />125 S. Lafayette Blvd. <br />South Bend, IN 46601 <br />I. CALL TO ORDER: <br />President Klusczinski called the meeting to order at 5:53 p.m. <br />Members Present: Timothy S. Klusczinski, Mike Voll, Alice McLane, Lynn Patrick, Kevin <br />Buccellato <br />Members Absent: Sandra Rossow, David Steinhauer, Jerry Niezgodski <br />Staff Present: Catherine Hostetler, Director <br />Staff Absent: Elicia Feasel, Assistant Director <br />Members of the Public Present: Olaf Wiest <br />II. PUBLIC HEARING: <br />A. Budgets <br />Chair motioned for a $1,500 bonus given to the Executive Director and the Deputy Director, each <br />and any overage from the available balance to go into the gift fund with a second by Lynn Patrick. <br />Vote: 5-0 APPROVED UNANIMOUSLY <br />B. 2011-1101A 725 Park Avenue Carport <br />Motion by Lynn Patrick to approve application with a second by Mike Voll. <br />Vote: 5-0 APPROVED UNANIMOUSLY <br />C. Miscellaneous <br />Discussion of the Leeper Park Bridge. <br />III. ADJOURNMENT: <br />On a motion by Alice McLane with a second by Mike Voll to adjourn. <br />Vote: 5-0 Meeting adjourned at 6:10 p.m. <br />Attest: <br />Lynn Patrick, Secretary Date <br />✓e4ie y 11146-.2 �0�kr /�t��- ��c �Pe T��Y D�-n <br />