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MINUTES OF A MEETING OF THE <br />HISTORIC PRESERVATION COMMISSION <br />OF SOUTH BEND & ST. JOSEPH COUNTY <br />August 18, 2014 <br />I P Floor Conference Room <br />County — City Building <br />South Bend, IN 46601 <br />I. CALL TO ORDER <br />President Klusczinski called the meeting to order at 7:16 p.m. <br />Members Present: Timothy S. Klusczinski, Thomas Gordon, Mike Voll, Brandon Anderson, <br />Jerry Niezgodski <br />Members not in attendance: Lynn Patrick, Kevin Buccellato, Dave Steinhauer <br />Staff Present: Larry Meteiver, Legal Counsel; Catherine Hostetler, Director, Elicia Feasel, <br />Assistant Director <br />Staff Absent: Steve Szaday, Preservation Specialist/Inspector <br />Members of the Public Present: Diana Snyder, Ron Snyder, Chris Waidner, CJ Cunningham <br />On a motion by Jerry Niezgodski with a second by Tom Gordon to amend the agenda to include <br />June meeting minutes and Intern resolutions. Vote: 5 — 0 <br />H. PUBLIC HEARING <br />A. CERTIFICATE OF APPROPRIATENESS —None. <br />B. NATIONAL REGISTER NOMINATION — None. <br />III. HEARING OF VISITORS <br />A. Adams Road /Granger Paths — Troyer Group representatives, CJ Cunningham and Chris <br />Waidner provided a pre -COA presentation for 14309 Adams Road landmark. <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES — June 16, 2014 latest draft approved by consent. <br />— July 21, 2014 draft #3 approved by consent. <br />B. TREASURER'S REPORT <br />1. Location Report — Discussion. <br />C. STAFF REPORTS <br />1. Correspondence — Circulated. <br />2. Routine Maintenance Exclusion Approvals — Distributed. <br />3. Director's Report Distributed. <br />4. Assistant Director Report — Distributed. <br />5. Preservation Specialist Report — Distributed. <br />6. Legal Counsel —Made the announcement that this will be his last meeting as he will <br />be retiring from City of South Bend at the end of the month. <br />D. COMMITTEE REPORTS <br />1. Presidents Report — Logo announcement. Park Avenue lamp post discussion. Tools <br />discussion. <br />V. OLD BUSINESS — none. <br />