COMMUNITY IMPROVEMENT CORPORATION MEETING
Wednesday, September 3, 2008 at 7:30 A.M.
Evendale Municipal Building, 10500 Reading Road, Evendale, Ohio
Attendees: Natalie Greulich, Stiney Vonderhaar, Jeff Albrinck, Al Pearlman, Hugh McKinnon, Dick Shaffer, Jack Cameron
Recurring Business:
1. Approval of Minutes from August 13, 2008 Meeting
a. No minutes available to approve
b. Council to receive minutes as approved by CIC
c. Summary of recent meeting to be approved by President and forwarded to Council from most recent CIC meeting
2. Economic/Civic Activity Update
a. Erickson update
b. Matt Grever & Dean Miller at Sept Council meeting to update on Evendale Commons
3. Bylaws Committee Update
a. Committee did not meet
b. Research existing bylaws and compare other CIC bylaws for next meeting
New Business:
1. Discuss consultant/staff/advisor for CIC
a. Interim Jack to fill the role
b. Council needs to discuss desired direction & function for the ED consultant and what role that person would have with CIC
2. Discuss future CIC direction
a. Pro-active
b. Review Master Plan and action items for next meeting and offer 1 or 2 top priorities
c. Discuss moving forward with RFP or other effort based on feedback in October
Old Business:
1. Review of Role/Mission Statement of CIC
a. Discussed in New Business
b. Bylaws Committee can discuss mission statement along with bylaws
2. Metro Service/Park & Ride Update
a. Remove from agenda due to other matters taking priority and add at a future date
3. Landbanking (Marketing Existing Sites & Future Landbank Sites)
Discussion Items for Next Meeting
Date of Next Meeting and Adjournment
Tuesday, October 7th at 7:30am
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