Call to order
Nick Motz - called to order for Laurie Keleher (slightly late) at 7:00 PM. An un-official motion was made to expedite meeting for 8PM dismissal for football. Contact: keleher.eastend@gmail.com
Guest Speakers
Police Report
Officer Love and Capt. Wiseman – Crime states were presented.
Recreation Department Report
Katie Lear – Was sick tonight, thus no report. Call the Rec center for latest events and more info @ 513- 281-3209. Contact: katie.lear@cincinnati-oh.gov
East End Veteran’s Memorial Victory Garden
Joe Corcoran – presented a request for community grant funds for the Urban Orchard project, which involves the planting of some Standard Mature Trees in the amount of $514.70. The project is proposed to start at the Delta/Riverside intersection and work West towards town. Board will discuss at next board meeting.
Secretary’s Report
Nick Motz - presented the December 2008 meeting minutes. One correction was made on Budget section. Motioned, seconded, filed. Contact: nick@wilkerdesign.com
Treasurer’s Report
Nick Motz – presented December’s Treasurer’s report for Jackie Weist (absent). Motioned, seconded, filed. Contact: jweist@fuse.net
Old Business
NSP Funds – Patrice Allen presented her well-researched NSP proposal. Motion was made to accept NSP Fund dispersement as presented by Patrice Allen, seconded, passed unanimously all 14 present in favor, 0 opposed.
Budget – 2009 Proposed Budget was presented with no objections by Nick Motz.
Transportation Study/Bus Stops – Having a hard time getting a response from the Transportation board.
Collins Steps – No news from Gerry Burns (absent).
Housing Fund – Still in legal department at the City.
New Business - None
