South River City Citizens (SRCC): agenda for meeting of general membership, November 4, 2013 return to SRCC home page



MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, NOVEMBER 4, 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. State your full name when presenting or seconding a motion.
Presenter throughout: Marc Davis, President, unless otherwise noted.
2. 7:20 Membership & voting announcements. 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. 7:22 Approve minutes from October 7, 2013, last regular monthly meeting
4. 7:25 Treasurer's report

October 2013
Gross Income: $370.00 (membership dues)
Expenses: $6.60 (PayPal charges)
Net Operating Income: $363.40
Interest Earned: $0.98
Net Income: $364.38
Account Balances
Checking: $12,242.89
Savings: $5.00
Austin Community Foundation: $42,124.47

Account reconciliation, Profit & Loss, and Balance
reports available upon request from treasurer
Presenter: Nancy Byrd, Treasurer
5. 7:30 Committee Chairs' reports--
1) Parks, Schools, Environment; 2) Planning & Zoning (item below); 3) Transportation & Public Safety; 4) Norwood; 5) Historic District (item below); 8) Financial (item below); 9) Reps to ANC (Austin Neighborhoods Council); 10) Communication; 11) Quality of Life

OLD BUSINESS
6. 7:40 Update on Independent Citizens Redistricting Commission (ICRC) process.
Presenters: Jean Mather, Carol Martin

NEW BUSINESS
7. 7:55 Presentation on Austin Afffordable Housing bonds.
Presenter: Frances Ferguson
8. 8:05 Update on new development & tree issues at 1204 & 1208 Woodland Ave.
Presenter: Sarah Campbell, member; William Hodge, project representative
9. 8:15 Consideration of variance for 1201 Woodland Avenue to allow less than 50' street frontage for a new lot.
Presenter: Jean Mather, Zoning Committee Chair, Sarah Campbell
10. 8:25 Executive Committee report: projects to be funded by remaining funds in ACF account. General Membership to vote on acceptance of EC recommendation.
Presenter: Carol Martin, SRCC VP
11. 8:45 Historic District update and announcement of Open House on 11/10/13.
Presenter: Michele Weber, member; Casey Gallagher


GENERAL ANNOUNCEMENTS








Agenda Prepared by Marc Davis
656-2841 - cell



 

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