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.,, ~ ,. <br />• South Bend Redevelopment Authority <br />Regular Meeting -November 6, 1996 <br />b. Authority ratification requested for Grant of Perpetual Easement. <br />Mrs. Kolata explained that the Easement is needed for Crowe Chizek to install <br />fiber optic cable in the ground to connect phones and computers in their two <br />buildings. The Authority is asked to ratify the Grant of Perpetual Easement. <br />Upon a motion by Ms. Ferlic, seconded by Mr. Gammage and unanimously <br />carried, the Authority approved the request for Grant of Perpetual Easement. <br />4. CLAIMS <br />Claims submitted for approval and ratification on November 6, 1996 <br />SBCDA - 1996 ABonds -Expense Fund <br />)h~duciary Communications Group, Inc. <br />H.J. Umbaugh Associates <br />• Hall of Fame <br />Morgan Guaranty Trust Company <br />Operation & Reserve <br />Moody's Investors Service <br />Operation & Reserve <br />$ 1,054.00 <br />$21,550.00 <br />$74,384.34 <br />$ 5,000.00 <br />Upon a motion by Ms. Ferlic, seconded by Mr. Gammage and unanimously carried, the <br />Authority approved and ratified the Claims submitted for approval November 6, 1996 <br />5. NEXT MEETING DATE: <br />The next meeting of the Redevelopment Authority is scheduled for Wednesday, <br />November 20, 1996 at 4:30 p.m. <br />6. ADJOURNMENT <br />There being no further business to come before the Redevelopment Authority, Ms. Ferlic <br />made a motion that the meeting be adjourned. Mr. Gammage seconded the motion and <br />the meeting was adjourned at 4:50 p.m. <br />• ~. <br />W <br />seph .Wroblewski, President Ann .Kolata, Director <br />2 <br />