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HomeMy WebLinkAboutRM 12-02-572 Dec mber 1.957 3 :00 .p m. REDEVELOPMENT TRUSTEES Regular Meeting MINUTES Trust es Present: Messrs. Hickey, Mezykowski, Root Absen : Messrs. Fries, Kohen Council Chambers City Hall 1. Minutes of the Meeting on December 3, 1956, were read and unanimously approved. 2. Elections - The following members were nominated and unanimously elected to office: President - Thomas Hickey, Sr. Vice President - Stanley Mezykowski Secretary - Roy Root 3. Appointment of Commission - It was moved, seconded and unanimously voted to reappoint the present members to the Redevelopment Comm'n: Mr. Clyj lliams Mr. Donchair Mr. Vir ace Mr. Frank'Koczan Mr. James Louis 4. In informal discussion it was agreed that the Board of Trustees would h ve one luncheon meeting each month, and would receive Minutes of al Meetings of the Redevelopment Commission. 5. Alter review by the Board of Trustees of the Commission's activities of the past year it was moved, seconded and unanimously voted to ratify and confirm the Commission's actions of the past year. TING DJ URNED : is ey, President Mr. Roy Root, Secr tary