HomeMy WebLinkAboutRAM 12-23-63SOUTH BEND REDEVELOPMENT TRUSTEES
REGULAR ANNUAL MEETING
(Continued from Meetings of 12/2 - 16/63)
Decem er 23, 1963 129 W. Colfax Avenue
10 :001A. M. South Bend, Indiana
Me
Truste
g presided over by Mr. Dean J Wilhelm, Vice President.
es present and answering to roll call:
Absent:
I.
Mr. Dean J. Wilhelm, Vice President
Mrs. Guy P. Curtis, Secretary
Mr. A. J. Kromkowski
Mr. Roy B Root, President
Mr. Thomas Hickey, Sr.
S
On motion duly made, seconded and carried, minutes of the previous
meeti g were read and approved.
II. RECOMMENDATIONS
The Trustees submitted the following recommendations to Mr. Henry
Suche , Executive Director, Department of Redevelopments
1. A request that a copy of the statute affecting Trustees be
given each Trustee,
2. Recommendation that all expenses submitted to the Commission -
e s for payment be itemized in the minutes.
3. R quest a joint meeting of Commissioners and Trustees between
J nuary 17 and February 13, 1964.
-1-
III.
ISSIONERS FO]
On mot on duly made, seconded and unanimously carried, the
Truste s appointed the following Commissioners for the year
1964:
On mot:
adj ours
Jose
Mr. William J. Brown
Mr, Fred J. Helmen
Mr. Frank G. Koczan
Mr. James G. Louis
Mr. Donald A. Wiggins
duly made, seconded and unanimously passed, meeting
12 N.
M. Curtis, Secretary
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