Wednesday, September 19, 2012

Steering committee

The steering committee meeting took place at the SEL Library. Barb Holtz called the meeting to order around 7PM on September 19.

In attendance were Gary Bloom, Judy Dearden, Christi Carlson, Claire Posius, Barb Holtz, Carolyn Suguichi, Rick Evans, Jeanette Evans, Frank Skala, Fran Hogg, Ken M. Rapport, Lou Drassler, and Ginny Aveni.

October and November meetings 

  • October 2 meeting topic is the SEL Library property with the SEL Library Director and Cuyahoga Co. Library marketing and building projects personnel
  • November 6 meeting topic is on plastics with Nancy Hughes 

Updates from Claire Posius 

  • October 26 is the Clean Ohio grant deadline with Claire proposing to work with Derek Shafer to include the Bishop Road and Richmond Heights properties 
  • Saturday, October 20 is the tree planting event, 9am to 1pm, Richmond Heights City Hall, which is part of the Cuyahoga ReLeaf project

We voted unanimously to provide $3000 to cover the following costs -

  • $1200 for appraisal of the Bishop Road property (unless a developer buys the property based on the Highland Heights Planning and Zoning Committee meeting on Sep. 24)
  • $1200 for appraisal of the Richmond Heights property and $600 to cover a title search  

Treasurer's report

Ken noted that he is working on the nonprofit status update with the state.

Greenwood Farm and Richmond Heights events

We discussed the Greenwood Farm event on September 22 and the October 20 tree planting event in Richmond Heights.

BVU, Great Lakes Conference, newsletter

Barb updated us on the BVU, Great Lakes Conference, and newsletter. The newsletter will include the holiday party information.

Strategic planning 

We voted unanimously to proceed with Tom Romito. Ginny is to contact Tom to discuss his availability and Barb is to contact the steering committee about their availability.

Discussion

We discussed issues related to the SEL Library and Acacia Country Club.

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