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i <br /> <br />~J~J X.11 J..~J..1LW ~J~~ `+~~-~-`~'~- <br />SPECIAL N.EEI'IlVG <br />September 5, 1991 <br />10:30 A.M. <br />Presiding: Joseph Wroblewski <br />President <br />1200 County-City Building <br />227 W. Jeffersan Boulevard <br />Spin gp~d, Tnr3i ana 46601 <br />The September 5, 1991, Special Meeting of the Redevelognent Authority was <br />called to order at 10:30 A.M. by its President, Joseph•Wroblewski. There was a <br />quorum present. <br />1. ROLL CALL <br />Msnbers Present <br />Msnbers Absent <br />I.~.•~gal Counsel: <br />Redevelo~zt Staff: <br />• <br />Others: <br />2. APPROVAL OF N.QNUI'F5 <br />Mr. Joseph Wroblewski, President <br />Mr. Dan Fewell, Secretary <br />Mr. Andre Gaitmage, Vice-President <br />Ms. Jenny Pitts Manier <br />Mrs. Ann Kolata, Director <br />Mrs. Cheryl Phipps, Office Manager <br />Mr. Dan Porter, South Bend Tribune <br />Mr. Than Howell, U-93 <br />a. Apprpval of Minutes of the Special Meeting of Friday, <br />August 30, 1991. <br />Upon a motian by Mr. Fewell, seconded by Mr. Wroblewski and <br />unariimausly carried, the Authority approved the Minutes of the <br />Special Meeting of Friday, August 30, 1991. <br />3. NEW BUSIl~'SS <br />a. Staff report an ac:auisitian of property in the Airport Econcmic <br />Develo~arent Area. <br />Mrs. Kolata noted that there was no report at this time. <br />4. APPROVAL OF CLAIl~ <br />1991 AI}.ZPORT TAXAIiT F P[JBL~IC PROJECT' <br />Abstract $ Title Corp. $ 45.00 <br />Abstract & Title Corp. $ 45.00 <br />Total 1991 Airport Taxable Public Improvesrent Project $ 90.00 <br />-1- <br />