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2. Minutes 11/21/08
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2. Minutes 11/21/08
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South Bcnd Rcdcyclo~?mcnt Connnission <br />Rc~ular Mcctine-No~~cmbcr? I, ?008 <br />6. NE~~' 6USIl~ESS (COV"h.) <br />C. Airport Economic Development Arca <br />(I) contiuucd... <br />of the Beard oC Directors of the openers <br />association from the ga~cral membership of <br />the orr;anization. At the recent O~~-Hers <br />Association at Blackthorn meeting the board <br />rcconuncndcd Bili N1ischcl be reappointed <br />frx another three year term. Jack Youn~~ sold <br />his property in Blackthorn, so he needs to be <br />replaced on the board as ~~ell. ~I~hc o~iners~ <br />board recommended Bill panzica till Vlr. <br />1'oun~~ s rcmainin~~ term throe°h ?U10. <br />Upon a Hellion by Mr. Do~~nes. seconded by <br />Vls. Kind and unanimously carried. the <br />Commission appointed William Mischcl to <br />the Board of Directors of the O«~ners <br />Association at Blackthorn t<~r a three vicar <br />term endin~~ December ~ I. ?01 l and \yilliam <br />panrica to fultill the remainin~z term of Jack <br />Young to Dcccmhcr ; I . ?010 <br />D. ~~'est ~~`ashington-Chapin Development .area <br />(1) Contract with South Bcnd Heritage <br />Foundation for consulting services. <br />'Vlr. Inks noted that the Redcyclopment <br />Commission entered into a contract ~~~ith <br />South Bcnd Hcrita!~c Foundation (SBHF) for <br />the use of West ~yashint~ton TIF fends for a <br />yaricty of projects. That contract ran from <br />January ?OOG to Dcccmhcr ?007. The ~york <br />included acquisition and demolition of Oil <br />Express and Basic Machine. It ~~<3s our <br />intent to renc~a the contract for another tiro <br />vicars. since SBHF ~~as continuine ~~~ork in <br />?008 on the Natatorium reuse renuyations <br />Coai~tissio~ -~n~om reo ~4'u ria~i ~1isciir i ~r~> <br />TIIL 130rAKD OI DIIZI_("IORS OF INL U\A'VLRS <br />A1SOC1:1110A -A1 fil ACI<l HORN PUR 1 lliRr-.I <br />~~r~i, n iz~i r~i>r~c, ~~ cr~~i3rR ;l?01 I aN~o <br />\\ u_n:~~i Pn~u~ ,~iz> ri i_ni i_ i iii- Ri ~t-v~i~c <br />ii-RV or I~cr.Yo~ ~c rci I)rci ~nsi-iz3l?o10 <br />9 <br />
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