Past Meetings

April 2010
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December 2009
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January 18 Meeting Minutes

President John Schlagetter opened the meeting at 7:36 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 - October and December 2009 minutes were approved on a motion by F. Hollister/D. Busch.

Treasurer's Report: John Ridder submitted the report for the month ended 12/21/09.

Reports were submitted by the following committees:
Audit Report: Ken Rothman, Chair of the Audit Committee reported that the committee had completed its audit and found EPHIA's financial information for the year ended 11/16/09 in good order. He commended John Ridder's work as Treasurer.
Membership Report: Ginger Boller reported 6 renewals and I new member for December.
Board of Directors Position - John Schlagetter said that the Board had elected Bob Greenlee to take the vacant director position created by John's election as president.

Other Reports
Guest Speakers

Denise Driehaus, State Representative for the 31 st District reviewed the difficult State budget situation; upcoming ballot for Third Frontier program funding; legislation to provide for stiffer penalties for assaulting a Citizen on Patrol; progress of HB 3, Foreclosure Prevention and hearings on related legislation by the State Senate; HB 313, Land Banking Board, which would promote the assembly and development of blighted properties; and ongoing conversations to promote create a Cincinnati public port facility for rail-to-barge at a location other than by Lower Price Hill. Denise has "office hours" 1/30 and 2/6, 9:00-10:30 am at the Front Porch on G1enway, and 2/18,7:00-8:30 pm at Dunham. Contact her at (614) 466-5786, or district31@ohr.state.oh.us.

P.G. Sittenfeld provided an update on planning for the rebuilding of the Quebec Heights School for CPS. Construction will start in 20 II and take two years. He described the objective of "a school as a community learning center", and community engagements to develop this concept. Next meeting is 1/21 at Pleasant Ridge Montessori, followed by a 2/4 meeting at a time/place to be announced. Membership discussed with him aspects such as the need for CPS continued engagement, long-term maintenance, and integration of after school activities. Call P.G. at 365-2404, and go to www.cps-kI2.org/community/CLC/CLC.htm.

Old Business

Neighborhood Support Program - Steve Klatte said that the City had reduced funding to $5,000 from $7,000, so he has prepared a new budget to replace the one approved in October.
Beautification/Improvements $2,000
Membership/Communications 250
Thanksgiving Parade 1,250
Newsletter 600
Insurance 600
City Mandatory Insurance 300
Motion by S. Klatte/F. Hollister to amend the budget unanimously carried with 31 ayes, hand counted.

Elberon/Mt. Hope Gateway Project - Mary Croft reviewed projections of the design options presented by an architect and a graphic designer from the City's Architecture & Urban Design group at the last meeting. Option 2a is preferred by Mary, City staff working on the project, and a landscape architect who is consulting for us. M. Croft/K. Rothman moved that a letter stating EPHIA's approval of Design Option 2a be sent to the City, which carried with 29 ayes and 2 nayes.

EPHlA November Election - Motion by S. Klatte/J. Schlagetter that Ginger Boller destroy ballots carried.

Announcements

A motion to adjourn by K. Rothman/J. Ridder was approved at about 9: 15 pm.

Tom Croft, Secretary

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