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South Bend Redevelopment Commission <br />Annual Organizational Meeting -January 4, 2010 <br />4. ADOPTION OF RESOLUTION N0.2639 <br />SETTING MAXIMUM SALARIES FOR 2010 AND <br />APPOINTING STAFF <br />continued... <br />Resolution No. 2639 setting maximum salaries for 2010 <br />and appointing staff. <br />5. ADOPTION OF RESOLUTION N0.2640 <br />APPROVING A SCHEDULE OF REGULAR <br />MEETING TIMES FOR CALENDAR YEAR 2010 <br />Ms. Jones noted that unless otherwise scheduled the <br />meetings for 2010 will be held at 10:00 a.m. on the first <br />and third Fridays of every month. Exhibit A to <br />Resolution No. 26401ists the actual meeting dates <br />planned for 2010. The list varies from the first and third <br />Fridays to avoid meeting on Good Friday, April 2. <br />Upon a motion by Mr. Downes, seconded by Ms. King <br />and unanimously carved, the Commission approved <br />Resolution No. 2640 approving a schedule of regular <br />meeting times for calendar year 2010. <br />6. CONTRACT FOR OPERATION AND <br />MANAGEMENT OF BLACKTHORN GOLF <br />COURSE. <br />Mr. Inks asked that Item 6 be tabled until the <br />January 15, 2010 meeting. There was no objection and <br />the item was tabled. <br />7. WAIVER OF 30 DAY NOTICE FOR OF <br />ENVIRONMENTAL DISCLOSURE FOR AIRGAS <br />ACQUISITION. <br />Mr. Relos noted that staff is trying to purchase the <br />Airgas property on Lafayette. The prior owner filed an <br />environmental disclosure for transfer of real property <br />with the State of Indiana stating that there had been <br />hazardous material stored on the property, including an <br />COMMISSION APPROVED RESOLUTION NO. 2640 <br />APPROVING A SCHEDULE OF REGULAR MEETING <br />T[MES FOR CALENDAR YEAR 2010 <br />ITEM 6 WAS TABLED <br />