HomeMy WebLinkAboutSM 05-17-71May 17, 197]
11:0 A. M.
Presiding Officer:
I. ROLL CALL
Present:
Also Present:
SOUTH BEND REDEVELOPMENT TRUSTEES
SPECIAL MEETING
1200 County- .C.i ty B.0 i 1 di ng
Mr. F. Jay.Nimtz, 227 W. Jefferson Blvd.
President South Bend, Indiana 46601
Mr. F. Jay Nimtz, President
Mr. Roy B. Root, Vice President
Mrs. Josephine M Curtis, Secretary
Mr. James F. Peacock
Mr., Edgar Vertheimer
Mrs. Helen S. King, LPA Secretary
II.I APPROVAL OF MINUTES
The minutes of the Redevelopment Trustees Regular,Annual Meeting
of December 7, 1970, were read by the Secretary, Mrs. Josephine M.
Cur is. On motion by Mr. Roy B. Root, seconded by Mr. James F. Peacock,
the minutes, as read, were unanimously approved.
IIIJ I RESIGNATION OF MR. DEAN J. WILHELM,_PRESIDENT OF THE BOARD OF CQMIS;ONERS
Mrs. Curtis read Mr. Wilhelm's letter, dated May 5, 1971, addressed
to rs. Curtis, Secretary of South Bend Redevelopment Trustees, tendering
his resignation, effective June 1, 1971.
The Trustees were of the unanimous opinion the Commission President's
pos tion is very demanding and someone should be appointed who %s capable
of olding the President's seat, if requested.
Mrs. Curtis was named as Chairman for the Subcommittee to contact
the suggested prospects to determine whether they would be willing to serve
as Commissioner. Eight prospects were selected out of eleven suggested.
The assignments for the Trustees are as follows:
A. Mr. Peacock is to contact:
1. Mr. Robert Wade
2. Mr. John Toth
3. Mr. Robert Fitch
4. Mr. Byron W. Sheets
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B. Mrs. Curtis is to contact:
1. Mrs. Ernestine Carmichael
2. Mrs. Anna Mae Smelser
3. Mrs. Gol di e Ivory
C. Mr. F. Jay Nimtz is to contact:
1. Mr. Blair Warner
Mr. Wilhelm has consented to brief anyone taking the position and
tas the consensus of the Trustees that Mr. Wilhelm should be in on
conference as to what is involved in this job.
SPECIAL MEETING OF THE TRUSTEES
The next Special Meeting of the Trustees was Unanimously agreed
ie called for Tuesday, June 1, 1971, at 9 :30 A. M. A letter to
effect will be mailed to the Trustees.
ADJOURNMENT
On motion duly made and passed by Mr. Peacock, the meeting ad-
jou ned at 12:10 P:M.
, Fres
(SE4L)
Curtis. Secretary