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May 17, 197] <br />11:0 A. M. <br />Presiding Officer: <br />I. ROLL CALL <br />Present: <br />Also Present: <br />SOUTH BEND REDEVELOPMENT TRUSTEES <br />SPECIAL MEETING <br />1200 County- .C.i ty B.0 i 1 di ng <br />Mr. F. Jay.Nimtz, 227 W. Jefferson Blvd. <br />President South Bend, Indiana 46601 <br />Mr. F. Jay Nimtz, President <br />Mr. Roy B. Root, Vice President <br />Mrs. Josephine M Curtis, Secretary <br />Mr. James F. Peacock <br />Mr., Edgar Vertheimer <br />Mrs. Helen S. King, LPA Secretary <br />II.I APPROVAL OF MINUTES <br />The minutes of the Redevelopment Trustees Regular,Annual Meeting <br />of December 7, 1970, were read by the Secretary, Mrs. Josephine M. <br />Cur is. On motion by Mr. Roy B. Root, seconded by Mr. James F. Peacock, <br />the minutes, as read, were unanimously approved. <br />IIIJ I RESIGNATION OF MR. DEAN J. WILHELM,_PRESIDENT OF THE BOARD OF CQMIS;ONERS <br />Mrs. Curtis read Mr. Wilhelm's letter, dated May 5, 1971, addressed <br />to rs. Curtis, Secretary of South Bend Redevelopment Trustees, tendering <br />his resignation, effective June 1, 1971. <br />The Trustees were of the unanimous opinion the Commission President's <br />pos tion is very demanding and someone should be appointed who %s capable <br />of olding the President's seat, if requested. <br />Mrs. Curtis was named as Chairman for the Subcommittee to contact <br />the suggested prospects to determine whether they would be willing to serve <br />as Commissioner. Eight prospects were selected out of eleven suggested. <br />The assignments for the Trustees are as follows: <br />A. Mr. Peacock is to contact: <br />1. Mr. Robert Wade <br />2. Mr. John Toth <br />3. Mr. Robert Fitch <br />4. Mr. Byron W. Sheets <br />-1 <br />