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This matter should go for a vote to ensure that funds are not lost into the <br />general fund. <br />Moved: Chase Second: ? — tape expired <br />To authorize creation of line item Approved Unanimously <br />to receive proceeds of sales of current <br />survey books, to be utilized by the HPC <br />for the purpose of funding future survey <br />works and other publications including a <br />preservation plan. <br />Fees for HPC services were raised to $15 per C of A whether staff <br />approved or presented to the Commission. <br />Moved: Riley Second: Chase <br />Raise fees to $15 Approved Unanimously <br />3. Assistant Director — Amy Herdman — Absent from meeting due to illness. <br />Distributed to Commission. <br />4. Legal Counsel — Larry Metiever <br />D. COMMITTEE REPORTS <br />1. President's Report — Tim Klusczinski <br />Working on Advisory Board calls, and will continue to do so with the intent of <br />arranging a meeting in the near future. <br />Historic Districts Committee met. <br />2. Committee Reports —Historic Districts - Lynn Patrick <br />HD committee met with existing liaisons, and new liaisons. Will be following up <br />on 3 names received. Will put something up to attempt to recruit at Restore <br />Michiana. <br />III. OLD BUSINESS <br />IV. NEW BUSINESS <br />V. HEARING OF VISITORS <br />ADJOURNMENT <br />Moved: Rile Second: Patrick <br />Approved: Unanimously <br />ak, I DatJ <br />Secretary, Historic reservation Co sion of South Bend & St. Joseph County <br />17 <br />