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01-02-08 Redevelopment Commission Annual Org Mtg Minutes
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01-02-08 Redevelopment Commission Annual Org Mtg Minutes
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2/15/2008 3:43:01 PM
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01-02-08 Redevelopment Commission Annual Organizational Meeting Agenda
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South Bend Redevelopment Commission <br />Regular Meeting -January 2, 2008 <br />4. ADOPTION OF RESOLUTION NO. 2426 (CONT.) <br />Mr. Peczkowski asked what is considered part time for <br />(Ann Kolata's position). Mr. Inks responded that Ms. <br />Kolata works approximately 20 hours a week. <br />Mr. Peczkowski asked why the list of staff lists their <br />positions generally, not their actual grade. Mr. Inks <br />responded that Mr. Schalliol and Ms. Laurent are <br />Senior Economic Development Specialists, Mr. Witwer <br />is an Economic Development Specialist VI. <br />Upon a motion by Mr. King, seconded by Mr. Downes <br />and unanimously carried, the Commission approved <br />Resolution No. 2426 setting maximum salaries for 2008 <br />and appointing staff. <br />5. ADOPTION OF RESOLUTION NO. 2427 <br />APPROVING A SCHEDULE OF REGULAR <br />MEETING TIMES FOR CALENDAR YEAR 2008 <br />Ms. Jones noted that unless otherwise scheduled the <br />meetings for 2008 will be held at 10:00 a.m. on the first <br />and third Fridays of every month. Exhibit A to <br />Resolution No. 24271ists the actual meeting dates <br />planned for 2008. The list varies from the first and third <br />Fridays to accommodate Good Friday and Independence <br />Day. <br />Upon a motion by Mr. Downes, seconded by Mr. <br />Peczkowski and unanimously carried, the Commission <br />approved Resolution No. 2427 approving a schedule of <br />regular meeting times for calendar year 2008. <br />COMMISSION APPROVED RESOLUTION NO. 2426 <br />SETTING MAXIMUM SALARIES FOR 2008 AND <br />APPOINTING STAFF <br />COMMISSION APPROVED RESOLUTION NO. 2427 <br />APPROVING A SCHEDULE OF REGULAR MEETING <br />TIMES FOR CALENDAR YEAR 2008 <br />
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