VILLAGE OF EVENDALE
COMMUNITY IMPROVEMENT CORPORATION
Minutes from the April 17, 2015 Meeting
Evendale Municipal Building, 10500 Reading Rd. Evendale, Ohio
Attendees: Hugh McKinnon (Chairman), Jeff Albrinck, Dick Finan, Dave Harwood, Tom Kuechly, Al Pearlman, Chris Schaefer, Chris Patterson (Planning Commission Liaison), Sean Balnes (St. Francis Group), David Linger (UCRI), Dennis Ulrich (UCRI), Catherine Hartman (Council Person), Stiney Vonderhaar (Resident), David Elmer (staff), and Pam Morin (staff).
The meeting was called to order by Dr. McKinnon at 7:30 am.
Approval of the March 17, 2015 meeting minutes was made on the motion of Mr. Finan, seconded by Mr. Harwood. There was no discussion. The motion passed with a vote of 7 – 0.
Mr. Elmer presented his Economic Report:
• Enable Injections has received building permits for building modifications.
• The Plattenberg Report on the CIC’s checking and financial audit was distributed.
• The CIC sub-committee has met with LPK Design Company. Mr. Balnes is talking to LPK to have a representative at the May meeting.
• Mr. Elmer distributed the notes from sub-committee’s meetings.
Mr. Finan made and Mr. Albrinck seconded the motion to enter executive session to consider confidential information regarding economic development. A roll call vote was taken and the motion passed with a vote of 7 - 0. The CIC entered executive session at 7:50 am.
A motion was made by Mr. Finan, seconded by Mr. Kuechly, to exit executive session. A roll call vote was taken and the motion passed with a vote of 4 - 0. Jeff Albrinck, Al Pearlman and Chris Schaefer left before the end of the Executive Session. The CIC exited executive session at 9:30 am. No action was taken in Executive Session.
Next month’s meeting is scheduled for May 12th at 7:30 am.
Mr. Finan made and Mr. Kuechly seconded the motion to adjourn the meeting. The motion passed with a vote of 4 – 0. The meeting was adjourned at 9:45 am.
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