Past Meetings

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April 19 Meeting Minutes

President John Schlagetter opened the meeting at 7:32 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; exc Corr. Secy.: Melissa Wegman; √Treasurer: John Ridder; √Membership Officer: Ginger Boller; √Director: Bob Greenlee; √Director: Frank Hollister; √Director: Steve Klatte; √Director: John Lauck; √Director: Jim Turner; √Director: John Wall; exc Trustee: Ted Bird, Jr.; √Trustee: Ken Rothman; √Trustee: Blanche Underwood

A quorum was established.

Minutes - 3/15/10 minutes were approved on a motion by D. Busch/R. Greenlee.

Communications - Melissa Wegman was absent and excused. John Schlagetter said that there were no items of note on the correspondence log.

Treasurer's Report: John Ridder reviewed the report for the month ended 3/15/10.

Visitors - John Schlagetter announced the presence of: Talbert House representatives Neil Tillow, Terry Nau, Pam McLaine and Rob Pleiman; and Denise Hazel of the Cincinnati Recreation Commission.

Membership Report: Ginger Boller reported 6 renewals and 3 new members for March.

Other Reports
New Business

John Schlagetter interrupted “Other Reports” for visitors to present on the following.

Talbert House Apartment at 960 Grand – John Schlagetter described the process of discussion with the Housing & Development Committee and the Board leading to the proposed Good Neighbor Agreement, which the Board recommends. Neil Tillow, Talbert CEO described their plans to rehabilitate a 40 unit and a 12 unit apartment building for graduates of their substance abuse and mental health programs. The project will take two years to develop and will be called “Grand Development.” He summarized the agreement, which was available at the sign-in table and is incorporated in these minutes by reference. F. Hollister/R. Greenlee moved that the agreement be accepted. In discussion, members questioned the concentration of social services in the City, the records, recidivism rates and previous residency of the expected residents, the lack of penalty for violating the agreement, and the absence of notice of a vote on the agreement. Members noted that approval of the agreement was not an approval of the project. P. Hogan/F. Hollister moved that the agreement be amended to specify that the property manager not be a graduate of a Talbert House program and have relevant experience in apartment management, which was approved unanimously. R. Pessler/F. Hollister moved to call the original question, which was approved with two voting nay. The agreement was approved by a voice vote with some nays and abstentions.

Other Reports (continued)

Old Business - none
Announcements

A motion to adjourn by R. Pessler/D. Busch was approved at 9:02 pm.

Tom Croft, Secretary

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