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CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Room arrangement, meeting procedures, etiquette, welcome newcomers
Presenter: Marc Davis, Vice President, unless otherwise noted below
2. 7:20 Membership & voting announcements
Presenter: Carol Martin, Membership Chair
3. 7:25 Approve minutes from November 7, 2011, last regular meeting
4. 7:30 Treasurer's Report
Presenter: Les Case, Treasurer

OLD BUSINESS
5. 7:35 South Congress Advisory Group - latest update on parking issues including RPP [residential parking permit] requests for 100 half block of E Gibson, as well as 200 block of E Monroe and 200 block of E. Milton
Presenters: Sarah Campbell, Mary Lovell and Matt Lynaugh, members and Diane Gouveia, D�Anne Eustace, residents.
6. 7:55 Short Term Rental (STR) Presentation and discussion.
Presenter: Nikelle Meade, Partner Brown McCarroll, L.L.P.

NEW BUSINESS
7. 8:15 Various Amendments to the Land Development Code
Presenter: Jean Mather, Chair of Zoning & Planning Committee
8. 8:25 Discuss requesting that the I-35 Corridor Development Team consider closing the Woodland Exit
Presenter: Sarah Campbell, President
9. 8:35 Update on Live Oak parking issues
Presenter: Marc Davis, Vice President

PRESENTATION
9. 8:40 Restoration of wood sash windows
Presenter: Wesley Morgan, resident and restoration contractor

GENERAL ANNOUNCEMENTS
10. 9:00 ANC Membership renewal and request for co-representative
Presenter: Wolf Sittler, Member

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