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CITY OF SOUTH BEND I HISTORIC PRESERVATION COMMISSION <br />V. REGULAR BUSINESS <br />a. APPROVAL OF MINUTES <br />i. August 16, 2021 (Audio Position: 1:37:55) <br />Upon a motion by Joan Downs-Krostenko, being seconded by David Wyncott and <br />unanimously carried by vote, the minutes from the August 16, 2021, Historic Preservation <br />Commission are approved. <br />b. STAFF REPORTS <br />i. Administrative Approvals <br />c. COMMITTEE REPORTS (Audio Position: 1:39:28) <br />i. Standards and Guidelines <br />ii. Historic Districts <br />1. Resolution 01-2021 "Regarding replacement of lights and other amenities..." <br />After due consideration, action was taken in Old Business. <br />iii. Legal Affairs <br />1. Resolution 02-2021 "Regarding Electronic Meeting Policy" <br />After due consideration, action was taken in Old Business. <br />iv. Local Landmarks <br />Vi. OLD BUSINESS (Audio Position: 1:44:00) <br />a. Resolution 01-2021 "Regarding replacement of lights and other amenities..." <br />Upon a motion by Patrick Deegan, being seconded by Elizabeth Hertel and unanimously carried <br />by vote, the Historic Preservation Commission APPROVES Resolution 01-2021. <br />Vote: 8-0. Eight in Favor, none opposed <br />Resolution 01-2021 is approved. <br />b. Resolution 02-2021 "Regarding Electronic Meeting Policy" <br />Upon a motion by Joan Downs-Krostenko, being seconded by Sarah Andrews and unanimously <br />carried by vote, the Historic Preservation Commission APPROVES Resolution 02-2021. <br />Vote: 8-0. Eight in Favor, none opposed <br />Resolution 02-2021 is approved. <br />VII. NEW BUSINESS <br />VIII. ANNOUNCEMENTS AND MISCELLANEOUS MATTERS <br />IX. ADJOURNMENT <br />Upon a motion by Sarah Andrews, seconded by Patrick Deegan and unanimously carried, the meeting <br />was adjourned at 7:57 p.m. <br />Page 16 <br />