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Decem er 6, 1976 <br />9:004.M. <br />Presi ing Officer: <br />I.I ROLL CALL <br />SOUTH BEND REDEVELOPMENT TRUSTEES <br />ANNUAL MEETING <br />1200 County -City Building <br />227 W. Jefferson Blvd. <br />Mr. Morris L. Morrison South Bend, IN 46601 <br />President <br />Present: Mr. Morris L. Morrison, President <br />Mr. William J. Richardson, Vice President <br />Mr. Roland A. Kelly, Secretary <br />Mr. Bert Liss, Member <br />Also Present: Ms. Gertrude E. Barth, Secretary <br />II.I APPROVAL OF MINUTES <br />Mr. Kelly moved for the approval of the Minutes of the Regular <br />Meeting of the Redevelopment Trustees which was held on Monday, <br />December 1, 1975, as mailed. Motion was seconded by Mr. <br />Richardson and carried. <br />III.I ELECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES <br />Mr. Kelly moved that the current slate of officers (as follows) <br />be continued for the coming year: <br />Mr. Morris L. Morrison - President <br />Mr. William J. Richardson, Vice President <br />Mr. Roland A. Kelly, Secretary <br />Mr. Bert Liss, Member <br />Mr. William A. Welsheimer, Member <br />Mr. Liss seconded the motion and it carried. <br />IV.1 APPOINTMENT OF REDEVELOPMENT COMMISSIONERS <br />The following Redevelopment Commissioners have served since their <br />respective appointments as follows: <br />Mr. <br />F. Jay Nimtz ................. <br />August 1, <br />1974 <br />Mr. <br />Donald A. <br />Wiggins............ <br />December <br />23, 1963 <br />Mr. <br />A. Peter <br />Donaldson........... <br />December <br />9, 1974 <br />Mr. <br />Robert J. <br />Cira ............... <br />July 2, 1975 <br />Mr. <br />Lloyd E. <br />Robinson............ <br />December <br />1, 1975 <br />Mr. Richardson moved the above -named Redevelopment Commissioners <br />be re- appointed to serve on the Commission for the calendar <br />year 1977. Motion was seconded by Mr. Liss and unanimously <br />carried. <br />