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MINUTES OF A SPECIAL MEETING OF THE <br />HISTORIC PRESERVATION COMMISSION <br />OF SOUTH BEND & ST. JOSEPH COUNTY <br />June 12, 2015 <br />HPC Conference Room <br />125 S. Lafayette Blvd. <br />South Bend, IN 46601 <br />Open door notices for this Special Meeting were posted by June 10 <br />I. CALL TO ORDER <br />President Klusczinski called the meeting to order at 11:07 a.m. <br />Members Present: Tim Klusczinski, Thomas Gordon, Brandon Anderson, Mike Voll <br />Members Not in Attendance: Kevin Buccellato, Elizabeth Hertel <br />Staff Present: Catherine Hostetler, Director <br />H. BUDGET 2016 <br />Examine budget scenarios for 2016 with emphasis on staff salaries and contractual services. <br />General consent for all revisions made. Proposed budget to be submitted to the St. Joseph County <br />Auditor by June 19, 2015. <br />On a motion by Tom Gordon with a second by Mike Voll to increase proposed Executive <br />Director's salary to $37,000, with difference taken from Other Contractual Services. <br />Vote: 5 — 0 unanimous. <br />III. ADJOURNMENT <br />Meeting adjourned at 11:46 a.m. <br />Attest: <br />Elizabeth Hertel, Secretary Date <br />