TAM 12-02-74 and 12-09-74 - Laserfiche WebLink

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III, IV. ELECTION OF'OFFICERS FOR REDEVELOPMENT TRUSTEES (Cont'd) 2. VICE PRESIDENT Mr. Wertheimer nominated Mr. William J. Richardson, to again serve as Vice President of the Board of Trustees. Motion was seconded by Mr. Kelly and unanimously carried. 3. SECRETARY Mr. Richardson nominated Mr..Roland A. Kelly, to serve as Secretary of the Board of Trustees. Motion was se- conded by Mr. Wertheimer and unanimously carried. No other nominations were received. Mr. Richardson made the motion that the nominations be closed and the officers be elected onto the Board of Trustees. Motion was seconded by Mr. Wertheimer and unanimously carried. The Trustees extended their congratulations to Mr. Roland A. Kelly on his election to his office, and they-felt with his background and experience that he will prove to be an asset in the fulfillment of his duties. APPOINTMENT OF COMMISSIONERS President Morrison advised he had contacted the Trustees and called all the Commissioners as to whether they would serve another term if re- appointed. Reverend Willie V. Williams, serving as Secretary of the South Bend Redevelop- ment Commission, advised he did not want to be re- appointed. The present Commissioners have serv,J since their appoint- ments, as designated: Mr. F. Jay Nimtz ............. August 1, 1974 Mr. John E. Chenney .......... December 5, 1966 Rev. Willie.V. Williams'... .. January 21, 1969 Mr. B. L. Wade ........... June • 8, 1971 Mr. Donald A. Wiggins ........ December 23, 1963 President Morrison requested a vote on each Commissioner separately: 1. F. JAY NIMTZ Motion was made by Mr. Kelly that Mr. F. Jay Nimtz be appointed for another term. 'Motion was seconded by Mr. Richardson and unanimously carried. - 2 -