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10 ID <br />istoric reservati® c commission <br />o <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 Room <br />April 18, 1988 Room 323 County/City Building <br />1. Call to Order <br />The meeting was called to order at 7:37 p.m. <br />2. Roll Call <br />MEMBERS PRESENT: Mr. John Oxian; Mrs. Martha Choitz; Mrs. Joann <br />Sporleder; Mrs. Gina DeLaruelle; Ms. Lynette <br />Jentoft-Nilsen, Director; Mr. Brian Poland, <br />Administrative Assistant; Mrs. Elaine Fountain, <br />Commission Secretary. <br />MEMBERS ABSENT: Mr. F. J. Nimtz; Mr. Odell Newburn; Mr. Herb <br />Herendeen; Mrs. Janeanne Petrass; Mr. Charles Hayes. <br />ALSO PRESENT: Mrs. Violet Rohrer, Riverside Dr. Liaison Committee <br />Chairperson; Mr. Dick Bennett, Riverside Dr. Liaison <br />Committee Chairperson; Mr. Burnie Bauer, 16045 <br />Cleveland; Mr. Charles_. Leone, 1055 Riverside Dr.; <br />Mr. James Cartwright, Indiana & Michigan Power Co.; <br />Mr. Edward Fisher, 930 Oak Ridge Dr. <br />3. Approval of Minutes <br />Mrs. DeLaruelle moved to approve minutes as sent; Mr. Oxian seconded; <br />motion null and void - lack of quorum. <br />4. Treasurer's Report <br />Mrs. Choitz moved to approve the treasurer's report; Mrs. DeLaruelle <br />seconded; motion null and void - lack of quorum. <br />5. Correspondence <br />. (See Appendix A <br />Mrs. Sporleder moved to adjust the agenda to accommodate the visitors and <br />lack of quorum; motion null and void - lack of quorum. <br />April 18, 1988 PAGE 1 <br />