Membership Meeting Agenda October 24, 2016, 6:00 – 7:30 pm

1. Call to Order:                                                                                                               6:00
   1. Approval of Agenda

MOTION:  To approve agenda as submitted

2. Trustee Reports:                                                                                                          6:05
3. Approval of consent agenda items:
   1. Minutes from last month’s membership meeting
   2. Treasurer’s report

MOTION:  To approve consent items as submitted

1. Ratification of Board of Trustees nomination for Vice-President

MOTION:  Ratify Board of Trustees Vice-President choice

3. Guest Speakers (5 minutes maximum unless otherwise indicated)                                 6:15
   1. Cincinnati Police District 1 – Captain Lisa Davis
   2. Rothenberg School – Amber Simpson/Barbara Bell
   3. School for Creative & Performing Arts – Holly Raguso
   4. Cincinnati Recreation Commission Update – Daniel Betts & Dan Jones, CRC (10)
4. New Business
   1. Race & 15^th Street Development – Sara Bedinghaus, 3CDC Senior Development (10)
   2. 33 Green Street, Susana Tolentino, 3CDC Asset Management Officer
   3. Hamilton County Housing Court

MOTION:  To approve Board’s decision to write a letter in support of new Housing Court

1. Reinstatement of Sherriff’s Litter Patrol

MOTION: To approve Board’s decision to write a letter for reinstatement of Litter Patrol

5. Old Business
   1. Brewery District Walking Trail (presented at Sept. meeting)

MOTION: To approve Board recommendation to support

1. Liberty Street Options (presented at Sept. meeting)

MOTION: Vote for preferred option

6. Announcements
7. Adjourn             7:30