March 24, 2021Meeting Minutes
The meeting was called to order at 3pm via conference call by Chairwoman Cindy Edwards.
Present on the call were members Cindy Edwards, Jennifer Kuns, Bob Johnston, Kevin Myers, Jeff Reser, Tim Ley, Doug Weisenauer and manager Barb McCullough.
Guests present were Landyn Hill, John Rostash and Eric Baldinger.
The minutes of the previous meeting along with the financial report were emailed out to members prior to the meeting.
Jeff Reser moved with a second by Jennifer Kuns to approve the February 24th minutes, motion passed.
The financial report was discussed and Doug Weisenauer moved with a second by Kevin Myers to approve the financial report, motion passed.
The bills to be paid were discussed and Kevin Myers moved with a second by Tim Ley to pay the bills, motion passed.
The Bank reconciliation report will be distributed for board member signature at a later date.
The Phenix Project demos were discussed. An RFQ is being requested for the demo of two homes with a deadline of May 17th. The sidewalk inspections will be done by Eric Baldinger and Landyn Hill.
The DETAC distribution has been received
Information was shared from the Ohio Land Bank Association Quarterly meeting.
New signature cards are needed to be filed with the bank.
It was decided that the April meeting won’t be necessary. The next meeting will be May 26th.
Jennifer Kuns moved with a second by Kevin Myers to adjourn, motion passed at 3:26pm.
Doug Weisenauer, Secretary