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December 7, <br />10:30 A.M. <br />Presiding O <br />SOUTH BEND REDEVELOPMENT TRUSTEES <br />REGULAR ANNUAL MEETING <br />1964 129 W. Colfax Avenue <br />South Bend, Indiana <br />'ficer: Roy B. Root, President <br />I. ROLL CALL <br />Present • Absent: <br />Roy B. Root, President None <br />Dean J. Wil elm, Vice President - <br />Mrs. J. M. rtis, Secretary <br />A. J. Kromkowski <br />Byron W. Sheets <br />Also present: Carl R. Nowak, Acting Director <br />Mrs. Irene Ungurait, LPA Secretary <br />II. APPROVAL OF MINUTES <br />Minutes of a special meeting held on August 12, 1964 were read and unanimously <br />approved. <br />III. ELECT ON OF OFFICERS <br />Mr. Kromkowski nominated Dean J. Wilhelm for office of President of the Redeve- <br />lopment Trustees. Mrs. Curtis seconded the nomination and cast a unanimous <br />ballot for Mr. Wilhelm as President for 1965. <br />Mr. Sheets nominated A. J. Kromkowski for office of Vice President. Mrs. <br />Curtis seconded the nomination and cast a unanimous ballot for Mr. Kromkowski <br />as Vice Pr sident. <br />Mr. Sheets nominated Mrs. Curtis for the office of Secretary. Mr. Kromkowski <br />seconded t e nomination and cast a unanimous ballot for Mrs. Curtis as <br />Secretary. <br />IV. APPOIOTMENT OF COMMISSIONERS <br />The Board f Trustees commended the Commissioners for the outstanding job they <br />did in 196 and recommended the reappointment of the present Commissioners for <br />1965. <br />Mr. Sheets moved and Mr. Wilhelm seconded the motion that the present Redeve- <br />lopment Co issioners: James G. Louis, Fred J. Helmen, Donald A. Wiggins, <br />Frank G. K czan and Stephen E. Kompar be reappointed to serve for the year of <br />1965. Unanimous consent was given to the reappointment of these men. <br />Mrs. Curti suggested that a letter of appreciation be sent to the Commissioners <br />commending all of them for their untiring work. <br />-1- � <br />