South River City Citizens (SRCC): agenda for meeting of general membership, May 3, 2010 return to SRCC home page



MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, MAY 3, 2010
7:15 PM
GRACE UNITED METHODIST CHURCH
205 E. MONROE, AUSTIN, TEXAS


FINAL AGENDA


7:15 CALL TO ORDER
Presenter: Sarah Campbell, President, unless otherwise noted below.
1. 7:20 Meeting procedures, etiquette, membership. Welcome newcomers.

APPROVAL OF MINUTES
2. 7:25 Approve minutes from Monday April 5, 2010, (available at www.srccaustin.org).

GUEST PRESENTATION
3. 7:30 City of Austin's planned improvements for Annie St/Woodland Ave.
Presenter: Clay Harris, Project Manager, Public Works Dept, COA

OLD BUSINESS
4. 7:45 Rezoning (C14-2010-0039) & Neighborhood Plan Amendment (NPA-2010-0022.01) at 1307 Newning Ave: Consider what actions the neighborhood should take RE: staff support and upcoming hearings before the Planning Commission & City Council.

NEW BUSINESS
5. 7:55 Vote on Elloa Mathews as new Area 5 Co-Coordinator to replace "retiring" Ellen Ward.

6. 8:00 Consider variance request at 2600 Carnarvon @ Long Bow. Presenter: Maddy Etter, owner.

ANNOUNCEMENTS
7. 8:10 Update on progress of the Ad Hoc Communications Committee.
Presenter: Carol Martin, Chair.

8. 8:15 Update on progress of the Ad Hoc Financial Policies & Procedures Committee.
Presenter: Sam Martin, Chair

9. 8:20 Updates on 4th of July Parade & Picnic and Norwood House>
Presenter: Russell Fraser, member

10. 8:25 Summer newsletter deadline.
Presenter: Helen Dey, editor, member

Agenda prepared by Sarah Campbell, 462-2261
items may be taken out of above order

 

return to SRCC home page