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SOUTH BEND REDEVELOPMENT COMMMISSION <br />REGULAR SCHEDULED MEETING <br />February 12, 1988 <br />10:00 a.m. <br />Presiding officer: Mr. F. Jay Nimtz <br />President <br />1. ROLL <br />Members <br />Members absent: <br />Legal CounE <br />Redevelo E <br />News Media: <br />1: <br />t Staff: <br />1200 County -City Building <br />227 W. Jefferson Boulevard <br />South Bend, Indiana 46601 <br />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 />Mr. Michael Donoho <br />Ms. Carolyn Pfotenhauer <br />Mrs. Ann E. Kolata, Acting Executive Director <br />Mrs. Cheryl Phipps, Office Manager <br />Mr. James Wensits, South Bend Tribune <br />Mr. Mark Peterson, WNDU -TV <br />Mr. Robb Jones, WNDU -TV <br />Mr. Nimtz aruiounced that the Executive Session would reconvene following <br />adjournment of the Regular Meeting. <br />2. APPROVAL OF MINUTES <br />Upon a motion made by Ms. Auburn, seconded by <br />Mr. Pias cki and unanimously carried, the <br />minutes of the Regular Meeting of Friday, <br />January 22, 1988 were approved. <br />3. APPROVALIOF CLAIMS <br />Ms. Aub4n declared a conflict of interest on <br />the clam and did not vote. <br />Upon a motion made by Mr. Combs, seconded by <br />Mr. Pias cki and unanimously carried, the <br />Commission formally approved the claims <br />submitted January 25 and February 1, 1988 and <br />ordered checks dated February 1 and February <br />5, 1988 to be released. <br />RITIMMENREE <br />Communitt Resource Guide <br />Edgerton Travel Service <br />COMMISSION APPROVED THE MINUTES <br />OF THE REGULAR MEETING OF <br />JANUARY 22, 1988 <br />COMMISSION FORMALLY APPROVED <br />THE CLAIMS SUBMITTED JANUARY 25 <br />AND FEBRUARY 1, 1988, AND <br />ORDERED CHECKS DATED FEBRUARY 1 <br />AND FEBRUARY 5, 1988 TO BE <br />RELEASED <br />$ 11.00 <br />250.00 <br />