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2. Minutes 9/4/09 Meeting
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2. Minutes 9/4/09 Meeting
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South Bend Redevelopment Commission <br />Regular Meeting -September 4, 2009 <br />a vote of four in favor; Mr. Varner voted <br />nay. <br />(2) Amended Agreement for Easement with <br />Michiana Public Broadcasting <br />Corporation. <br />Mr. Downes made a motion to approve the <br />Amended Agreement for Easement with <br />Michiana Public Broadcasting Corporation. <br />Mr. Alford seconded the motion. The motion <br />carried on a vote of four in favor; Mr. Varner <br />voted nay. <br />B. Airport Economic Development Area <br />(1) Proposal for agreement for new telephone <br />system for Blackthorn Golf Course. <br />Mr. Inks noted that the total cost for the new <br />telephone phone system is just over $3,600. <br />The cun-ent telephone system works <br />intermittently. Consequently, the golf course <br />is losing business when people try to call and <br />cannot get through. We would like to move <br />as quickly as possible to remedy the <br />situation. Three quotes were sought. AT&T <br />was the lowest quote. This will be paid from <br />Blackthorn's capital budget. not TIF funds. <br />Upon a motion by Mr. Downes, seconded by <br />Ms. King and unanimously carried, the <br />Commission accepted the proposal fi•om <br />AT&T for a new telephone system for <br />Blackthorn Golf Course for the scope of <br />services and fee proposed. <br />(2) Staff report on TCU notice and offer to <br />Redevelopment Commission regarding <br />SASCO loan. <br />Mr. Inks noted that in 1999, to facilitate the <br />COMMISSION APPROVED THE AMENDED <br />AGREEMENT FOR EASEMENT WITH MICHIANA <br />PUBLIC BROADCASTING CORPORATION <br />COMMISSION ACCEPTED THE PROPOSAL FROM <br />AT&T FOR A NEW TELEPHONE SYSTEM FOR <br />BLACKTHORN GOLF COURSE FOR THE SCOPE OF <br />SERVICES AND FEE PROPOSED <br />4 <br />
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