South River City Citizens (SRCC): agenda for meeting of general membership, May 6, 2013 return to SRCC home page



MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, MAY 6, 2013
7:15 PM
GRACE UNITED METHODIST CHURCH
205 East Monroe; Austin, Texas


A G E N D A


CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Meeting procedures, etiquette, welcome newcomers. When making a motion or seconding a motion, please state your full name to be included in the minutes.
Presenter throughout: Marc Davis, President, unless otherwise noted.
Please be sure to say your full name when presenting or seconding a motion.
2. 7:20 Membership & voting announcements. New membership fee structure effective immediately. If you pay multiple years in advance, you will get a discount.

Single membership: 1-yr $20; 2-yr $35; 3-yr $50
Family membership: 1-yr $35; 2-yr $65; 3-yr $95

3. 7:25 Approve minutes from April 1, 2013, last regular monthly meeting
4. 7:28 Treasurer's Report, April 2013:
APRIL 2013 Gross Income
$350.00 Membership dues
Expenses
$1,077.07 GUMC annual meeting room rental, 3 PTA donations, annual meeting potluck supplies
Net Operating Income -$727.07
Interest Earned $0.98
Net Income -$726.09
Account Balances
Checking $11,266.53
Savings $5.00
Austin Community Foundation $42,124.47 (-$2,347.64 payment requests submitted for UDG design and construction work, Willow Springs landscaping supplies (soil)
Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org Presenter: Nancy Byrd, Treasurer
Account reconciliation, Profit & Loss, and Balance reports available upon request from treasurer
5. 7:35 Committee Chairs' reports--
1) Parks, Schools, Environment; 2) Planning & Zoning; 3) Transportation & Public Safety ; 4) Norwood; 5) Historic District; 8) Financial; 9) Representatives to ANC Austin Neighborhoods Council; 10) Communication

NEW BUSINESS
6. 7:45 Short Term Rental (STR) Ordinance Amendment coming to City Council
Presenters - Danette Chimenti, member; Juanita Solis, member
7. 8:00 Formation of the Quality of Life Committee
Presenter - Robert Reeves, member and Chair
8. 8:10 Traffic calming on St. Edwards Drive
Presenters - Jerry Levenson, David Todd, members
9. 8:20 SRCC Yard Signs - recommendation for improvement
Presenter: Elloa Matthews, Area Coordinator for Area 5
10: 8:30 Update on Historic District
Presenter - Julia Morgan, member


GENERAL ANNOUNCEMENTS



Agenda Prepared by Marc Davis
656-2841 - cell



 

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