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• South Bend Redevelopment Authority <br />Regular Meeting -June 7, 1994 <br />3. NEW BUSINESS (Cont.) <br />g. continued... <br />viability and preservation plan includes the correct way to install a lightning <br />rod. Mrs. Kolata stated that it needs to be conveyed that task number one has <br />to be the installation of a lightning rod, because we are just heading into <br />thunderstorm season. We also do not pay the 2 % interest surcharge, so that <br />has to come out. Also, under the Terms, the item that says "Arborwise, Ltd. <br />reserves the right to use names, data and dates for research, publication and <br />promotional purposes." has to come out. <br />Upon a motion by Mrs. Ferlic, seconded by Mr. Gammage and unanimously <br />carried, the Redevelopment Authority tabled action on the proposal to provide <br />tree/site inspection for the large Oak tree in Blackthorn Golf Course from <br />Arborwise, Ltd. <br />4. APPROVAL OF CLAIMS <br />1993 AIRPORT TAXABLE BOND <br />Society National Bank $ 1527.50 <br />Upon a motion by Mrs. Ferlic, seconded by Mr. Gammage and unanimously carried, <br />the Authority approved the Claim submitted June 7, 1994 for approval. <br />5. NEXT AUTHORITY MEETING <br />The next Regular Meeting of the Redevelopment Authority is scheduled for June 21, <br />1994 at 4:30 p.m. Mrs. Ferlic noted that she will not be present at the June 21, 1994 <br />meeting. <br />6. ADJOURNMENT <br />There being no further business to come before the Redevelopment Authority, Mrs. <br />Ferlic made a motion that the meeting be adjourned. Mr. Gammage seconded the <br />motion and the meeting was adjourned at 5:14 p.m. <br />(,~, Cv ~= <br />eph .Wroblewski, President <br />~~=~ /~-- <br />Ann E. Kolata, Director <br />-7- <br />