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December 4, 1972 <br />10:3C A. M. <br />Presiding Officer: <br />I. ROLL CALL <br />SOUTH BEND REDEVELOPMENT TRUSTEES <br />TRUSTEES ANNUAL MEETING <br />1200 County -City Building <br />Mr. F. Jay Nimtz, 227 W. Jefferson Blvd. <br />President South Bend, Indiana 46601 <br />Present: Mr. F. Jay Nimtz, President <br />Mr. Edgar Wertheimer; Vice President <br />Mrs. Guy P. Curtis, Secretary <br />Mr. James F. Peacock, Member <br />Mr. William A. Welsheimer, Member <br />Also Present: Mr. Lloyd S. Taylor, Executive Director <br />Mrs. Helen S. King, LPA Secretary <br />II. APPROVAL OF MINUTES <br />On motion by Mr. Welsheimer, seconded by Mr. Wertheimer, the <br />minutes of the Redevelopment Trustees Annual Meeting of December <br />6, 1971 were unanimously approved. <br />III. ELECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES <br />Mr. Wertheimer, serving in the capacity of Vice President, re- <br />quested that he not be considered as nominee for any of the <br />offices, as his business activities are increasing and he is <br />seriously considering resigning from the Board of Redevelop- <br />ment Trustees. Mr. Wertheimer feels he cannot fulfill his <br />obligations as he should. <br />Mr. Peacock has submitted his resignation to the Common Council; <br />however, the Board of Trustees has not, as yet, been notified <br />by Council. Mr. Peacock's term will expire February 5, 1973 <br />and appointment is by Common Council. <br />Nominations were open for the following offices: <br />1. PRESIDENT <br />Mrs. Curtis nominated Mr. F. Jay Nimtz, to again serve <br />as President of the Board of Trustees, seconded by Mr. <br />Welsheimer, and unanimously carried by all Trustees. <br />- 1 - <br />