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III. E,LECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES (Cont'd) <br />3. SECRETARY <br />Mr. Wertheimer nominated Mrs. Josephine M. Curtis, Secretary <br />of the Board of Trustees, seconded by Mr. Peacock. Motion <br />was unanimously carried by all Trustees. <br />IV. MPPOINTMENT OF COMMISSIONERS <br />Notion was duly made by Mr. Wertheimer, seconded by Mr. Peacock, <br />that our present Commissioners be re- appointed for 1972. This i <br />notion was unanimously carried. The Commissioners are: <br />Mr. Fred J. Helmen <br />Mr. John E. Chenney <br />Rev. Willie V. Williams <br />Mr. Bob L. Wade <br />Mr. Donald A. Wiggins <br />Potion was also made by Mr. Wertheimer, seconded by Mr. Peacock, <br />that a letter of thanks and congratulations be written to the <br />Commissioners -- thanking them for their diligence and their <br />interest in the wonderful job they are doing. Motion was unani- <br />ously carried and the letter will be drafted by Mrs. Curtis. <br />V. CTHER BUSINESS <br />Potion was made by Mrs. Curtis to write letters to representa- <br />tives of our State Legislature that action be taken to amend the <br />Statute whereby the Commission could be enlarged by two more <br />embers. Motion seconded by Mr.'Peacock and unanimously carried. <br />Notion waslialso unanimously carried that Commission should be in- <br />formed this action is being considered. <br />VI. KXT MEETING <br />n informal meeting of the Trustees was scheduled for Thursday, <br />ecember 9, 1971, at 2:00 P.M., in the Office of the Department <br />f Redevelopment, for the drafting of these letters and whatever <br />ther business may come before them. <br />VII. PDJOURNMENT <br />he Chair entertained a motion for adjournment. On motion duly n <br />made by Mr. Peacock, the meeting adjourned at 11:25 A. M. <br />Jay tz, esident -113 Pslephift M. Curtis, Secretary <br />-2- <br />