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December 21 Meeting Minutes

President John Schlagetter opened the meeting at 7:35 pm at the Elberon United Methodist Church with the Pledge of Allegiance, followed by roll call:
√President: John Schlagetter; √Vice President: Tom Gamel; √Rec Secy: Tom Croft; √Corr. Secy.: Melissa Wegman; √Treasurer: John Ridder; √Membership Officer: Ginger Boller; √Director: Frank Hollister; √Director: Steve Klatte; √Director: John Lauck; exc Director: Jim Turner; √Director: John Wall; √Trustee: Ted Bird, Jr.; exc Trustee: Ken Rothman; √Trustee: Blanche Underwood

A quorum was established.

Minutes - There were no minutes to approve due to EPHIA elections held November 21, 2009.

Treasurer's Report: John Ridder submitted the report as of November 16, 2009

Reports were submitted by the following committees:
Membership Report: Ginger Boller reported 36 renewals for November.
Correspondence - Melissa Wegman said she will post the correspondence log at General Membership meetings. The log will also be posted on EPHIA's website. She will only comment on items on which EPHIA took action or are actionable. In the past month, EPHIA was notified that 1701 Purcell was declared not a nuisance at a City hearing on 11/20/09.

Other Reports
Old Business

None.

New Business

Keep Cincinnati Beautiful Awards - Patti Hogan and Dan Boller moved that the Great American Cleanup and Gateway Project awards of $500 and $250 received in November from Keep Cincinnati Beautiful be used for neighborhood cleanup project materials, with any balance applied to maintenance of the Warsaw/Glenway and Warsaw/Wilder gateways. Motion was approved by a unanimous voice vote. ElberonlMt. Hope Gateway Project - Diego Jordan and Joell Angel-Chumbley of City Architecture & Urban Design reviewed the design goals and elements for the gateway sign, including the historic incline railway, topography, brick and painted clapboard houses, and Incline District and East Price Hill identities. Three designs were presented for the sign, which will be a vertical, photo-imbedded aluminum sculpture. With its polymer finish, the sign should be virtually maintenance-free. $12,000 is budgeted for it, which should not be affected by current City budget situation. This is a very important part of the ElberonlMt. Hope gateway project, which Mary Croft has been leading for the neighborhood. She described substantial landscaping and plumbing for a water source already funded and accomplished, and integration of the sign with remaining landscaping to be done through a $10,000 Keep Cincinnati Beautiful Grant received earlier this year. There was considerable discussion of various aspects ofthe project, including 4-6 weeks fabrication time for the sign. John Schlagetter suggested that we should work to reach a decision on a design at EPHlA's 1/18/10 meeting, allowing installation as early as March.

City Budget - John Schlagetter and Tom Croft spoke at the 12/15 hearing, emphasizing the importance of continuing the NSP and NBD programs.

Warsaw Avenue Rehabilitation - John has received a report on this project, which includes new water mains and bus stop pads. Patti Hogan asked that EPHlA request that bus stops be moved to mid-block and that their number be reduced to cut down on loitering. EPA Environmental Justice Small Grants - Applications are due 1/8/10. Melissa Wegman will work on this with John Schlagetter. EPHlA Communications - See the December newsletter for info on our EPHlA blog and Twitter account.

Appreciation Letter for City Employees - Dan Boller and John Schlagetter moved that a letter be sent to the City Administration expressing EPHlA's appreciation for the work of Lou Sands (Parks), Joe Flading and Robert Herling (Transportation & Engineering), Tracy Grome (Health), and Ed Cunningham, Sean Minhan and Al Taylor (Building & Inspections), which was approved by a unanimous voice vote.

Schmidlapp Grant - Patti Hogan will prepare the application for John Schlagetter to submit. This will be important if our NSP and NED funding is cut.

Announcements

A motion to adjourn by D. Busch/F. Hollister was approved at 9:05 pm.

Tom Croft, Secretary

PO Box 5420, Cincinnati, OH 45205 • Phone: 513-549-3744 • info@ephia.org
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