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October 19 Meeting Minutes

President Michael Wigle opened the meeting at 7:33 pm at the Elberon United Methodist Church with the Pledge of Allegiance, followed by roll call:
√President: Michael Wigle; √Vice President: Patti Hogan; √Rec Secy: Tom Croft; √Corr. Secy.: Tom Gamel; √Treasurer: John Ridder; √Membership Officer: Ginger Boller; √Director: Frank Hollister; √Director: Steve Klatte; √Director: John Lauck; √Director: John Schlagetter; √Director: Jim Turner; √Director: John Wall; √Trustee: Ted Bird, Jr.; √Trustee: Ken Rothman; √Trustee: Blanche Underwood

A quorum was established.

Minutes - Minutes of the June 15, 2009 meeting were approved on a motion by D. Busch/T. Gamel.

John Ridder submitted the report as of September 21, 2009:
Beginning Balance: $11,280.71
Memberships: $15.00
Interest income: $156.05
Other Income $3,039.77
Subtotal $14,491.53
Less Expenses $ 2,848.46
Ending balance $11,643.07

Reports were submitted by the following committees:
Membership Report: Ginger Boller reported two new members and seven renewals for September. Michael Wigle reminded new members that their $5 annual dues must be paid by the end of this evenings meeting in order to vote in EPHlA's November elections.
Correspondence - Tom Gamel reviewed the most significant items on the correspondence log:

Other Reports
Old Business

Queensgate Barge Terminal- Tom Croft said the proposed settlement reported in the 10/15 Enquirer appears to be positive based on conversations with Roxanne Qualls and Greg Harris. The terminal location would be upriver, toward center City, on the Cincinnati Bulk Terminals site along Mehring Way between the Southern Bridge and Duke Power. There are some details not yet clear that could affect the outcome, but those in the community who have been closest to the issue are all enthusiastic. Additional information should come out in the next week or two.

Incline Square - Don Busch asked about the development's prospects considering legal difficulties some City Lights principals are having with a Kentucky project. Tom Gamel said he will be meeting with them soon. Tom Croft said there is no apparent financial relationship between the two projects.

New Business

Davenport & Zech Improvement - George Meinhardt described the petition to the City by 23 owners on Davenport, which asks City assumption of responsibility for the portion of Davenport not currently City-maintained and Zech. Estimated $48,000 improvement cost would be paid over 10 years by assessment of the petitioners. They are seeking the support of EPHIA. Bebe Wilker made the motion, which was seconded. In discussion, Mt. Hope residents whose properties abut the streets raised concerns about permanent easements for their garages, parking pads and retaining walls. Ken Rothman moved to table the matter until better assurances, which was seconded. Motion failed with 10 ayes, 23 nays and one abstain. Bebe Wilker made the following motion seconded by Bob Pessler: East Price Hill Improvement Association supports the recommendation of Cincinnati City Manager Milton Dohoney, Jr. to approve the Special Assessment ofZech Place and Davenport Avenue as requested by 23 of the residents of Davenport Avenue who will pay for the assessment, and a letter be sent to Mr. Dohoney by October 23, 2009 stating such support contingent upon easements being made permanent. After discussion, Frank Hollister called the question, which was seconded by Bob Pessler, which carried by voice vote. The motion then carried on a voice vote.

Announcements

A motion to adjourn by F. Hollister/R. Pessler was approved at 9:15 pm.

Tom Croft, Secretary

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