HomeMy WebLinkAboutAM 12-05-77December
9:00 A. M.
Presidinpt
SOUTR BEND REDEVELOPMENT TRUSTEE
ANNUAL MEETING
1977 1200 County -City Building
227 W. Jefferson Blvd.
Officer: Mr. Morris L. Morrison South Bend, IN. 46601
President
I. ROLL CALL
Members Present: Mr. Morris L. Morrison, President
Mr. Carl Weinzetl, Vice President
Mr. Roland A. Kelly, Secretary
Mr. Bert Liss, Member
Mr. William A. Welsheimer, Member
II. APPROVAL OF MINUTES
Mr. Kelly moved the approval of _the Minutes of the Regular Meeting
of the Redevelopment Trustees, which was held on Monday,
December 6, 1976, seconded by Mr. Liss, and the motion was
unanimously carried.
III. ELECTION OF OFFICERS FOR REDEVELOPMENT TRUSTEES
IV:
Mr. Liss moved that the following slate of officers be elected for
the year 1978, seconded by Mr. Welsheimer, and the motion was
unanimously carried. The newly elected officers are as follows:
Mr. Morris L. Morrison, President
Mr. Carl Weinzetl, Vice President
Mr. Roland A. Kelly, Secretary
Mr. Bert Liss, Member
Mr. William A. Welsheimer, Member
OF
COMMISSI
Redevelopment Commissioners
Mr.
F. Jay Nimtz, President .................August
1,
1974
Mr.
Donald A. Wiggins, Vice President .......
December
23, 1963
Mr.
A. Peter Donaldson, Secretary ...........
December
9, 1974
Mr.
Robert J. Cira, Asst. Secretary .........
July 2, 1975
Mr.
Lloyd E. Robinson, Sr., Member ..........
December
1, 1975
South Bex
Annual ME
December
d Redevelopment Trustee
eting
5, 1977
IV. APP INTMENT OF REDEVELOPMENT COMMISSIONERS (Continued)
Mr. Kelly moved the above named Redevelopment Commissioners be
re-appointed to serve on the Commission for the calendar year
197E, seconded by Mr. Weinzetl, and the motion was unanimously
car ied.
V.
Mr. Morrison stated he would notify each of the Commissioners
that they had been re- appointed and Mr. C. Wayne Brownell
mentioned the fact that the swearing -in ceremony would take
place on Tuesday, January 3, 1978, inasmuch as Monday,
January 2, 1978 had been declared a holiday by the City of
Sou h Bend, and all City offices would be closed on that
day.
The e being no further business to come before the Trustees,
at :45 A.M. motion was duly made by Mr. Welsheimer for adjournment,
sec nded by Mr. Kelly, and the motion was unanimously carried.
Morris
4(0't�o
Morrison, Presides
t
-2-
Roland A. Kelly, Secretary