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RM 01-08-88
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RM 01-08-88
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January 8, 1988 <br />10:00 a.m. <br />Presiding O fic <br />1. ROLL CALL <br />2. <br />Members <br />Members <br />Legal <br />Bureau <br />News <br />SOUTH BEND REDEVELOPMENT COMMISSION <br />REGULAR SCHEDULED MEETING <br />Mr. F. Jay Nimtz <br />President <br />1200 County -City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />Present: Mr. F. Jay Nimtz, President <br />Ms. Paula N. Auburn, Vice - President <br />Mr. Roman J. Piasecki, Secretary <br />Mr. Sandy Combs, Assistant Secretary <br />Absent: Mr. Michael Doncho <br />1: Ms. Carolyn Pfotenhauer <br />Staff: Mr. Jon R. Hunt, Executive Director <br />Mrs. Ann E. Kolata, Deputy Executive Director <br />Mrs. Cheryl Phipps, Office Manager <br />Housing Staff: Ms. Kathy Baumgartner, Director <br />Ms. Jeanne Derbeck, South Bend Tribune <br />Mr. Dick Maginot, WSBT -TV <br />Others: Mr. James Cronk <br />APPROVA 1, OF MINUTES <br />a. Upo a motion made by Mr. Piasecki, COMMISSION APPROVED THE MINUTES <br />seconded by Mr. Combs and unanimously OF THE RESCHEDULED REGULAR MEETING <br />carried, the minutes of the Rescheduled OF WEDNESDAY, DECEMBER 30, 1987 <br />Re lar Meeting of Wednesday, December <br />30, 1987 were approved. <br />b. Mr. Nimtz noted that Mr. Piasecki had <br />seconded the nomination of Mr. Combs for <br />Assistant Secretary during the Election <br />of Officers and asked that the minutes be <br />corrected. <br />Upo a motion made by Mr. Combs, seconded COMMISSION APPROVED THE MINUTES <br />by Ms. Auburn and unanimously carried, OF THE ANNUAL ORGANIZATIONAL <br />the minutes of the Annual Organizational MEE`T'ING OF JANUARY 4, 1988 <br />Meeting of January 4, 1988 were approved <br />wi the correction noted above. <br />-1- <br />
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