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istoric preservation commissionof south bend and st. joseph county <br />ROOM 1123 COUNTY CITY BUILDING <br />south bend, Indiana 46601 (219) 284-9798 <br />M I N U T E S <br />Regular Meeting Third Floor Conference Room <br />February 15, 1928 Room 323 County/City Building <br />1. Call to Order <br />The meeting was called to order at 7:32 p.m. <br />2. Rol I Ca.l1 <br />MEMBERS PRESENT: <br />MEMBERS ABSENT: <br />ALSO PRESEh•1T : <br />Mr• . John Ox i an ; Mrs. Mar tha Choi tz ; Mr . Ode 1 1 <br />Neu,fburn; Mr. F.J. Nimtz; Mr. Charles Haxe ; 11 . <br />Lynette Jentoft-Nilsen, Director; Mr. Brian Poland, <br />Administrative Assistant; Mrs. Elaine Fountain, <br />Commission Secretary and Mr. David Chap l eau , Depu t;' <br />City Attorney. <br />Mrs. Gina DeLaruelle; Mrs. Janeanne Petrz:,ss; Mr. <br />Herb Herendeen; Mrs. Joann Sporleder. <br />Mr. Tom '3e l sor• , 121157 S.R. Granger. <br />3. Approval of Minutes <br />Mr. Newburn moved to approve minute•_ as sent; Mr. Nimtz seconded; <br />motion passed. <br />4. Treasurer's Report <br />Mr. hdimtz moved to approve treasurer's report; Mr. Nevibur•n seconded.; <br />motion passed. <br />5. Correspondence <br />(See Appendix A) <br />6. Committee Report <br />a. Environmental Impact Statement <br />February 15, 1988 PAGE 1 <br />