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historic reservation commussm <br />p n <br />of 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 Roof", <br />October 10, 1988 Room 323 C:ountyl/Ci t>, Bu i 1 c1i nq <br />I. Call to Order <br />The meeting was called to order at 7:40 p.m. <br />II. Roll Call <br />MEMBERS PRESENT: Mrs. Joann Spor 1 eder ; Mr . John Ox i an ; Mr- . Ode] ,1 <br />Newburn; Mrs. Martha Choi tz; Mr. Charlie Hayes,; Ms. <br />Lynette Jentoft-Nilsen, Director; Mr. Brian Poland, <br />Administrative Assistant; Mrs, Elaine Fountain, <br />Commission Secretary. <br />MEMBERS ABSENT: Mr. Herb Herendeen; Mrs. Gina DeLaruelle; Pars. <br />Janeanne Petra__.; Mr. F. J. Nimtz. <br />ALSO PRESENT: Ms. Jeanne Derbeck; South Bend Tribune. <br />III. A. Certificates of Appropriateness <br />No Report <br />IV. Regular Business <br />A. Approval of Minutes <br />I-1r. . Net.oburn moved to approve minutes; Mr. Hayes seconded; Mr. <br />Oxian stated that a correction should be made under D - Committee <br />Reports, No. 1-e, 14912 BricV Rd. No-1, Schoolhouse to show that <br />Mr. Newburn seconded his motion and that the motion passed. Mrs. <br />Choitz moved to approve the minutes as amended; Mr. Oxian <br />seconded; motion approved. <br />B. 'Treasurer'=_. Report <br />Mr. P-deviburn moved to approve treasurer` s report; Mr. Oxian <br />seconded; motion approved. <br />October 10, 1988 PAGE 1 <br />