SRCC General Monthly Meeting – Monday May 7th

SRCC GENERAL MEMBERSHIP MEETING AGENDA

MONDAY, MAY 7, 2012          7:15 PM

GRACE UNITED METHODIST CHURCH

205 E. MONROE, AUSTIN, TEXAS


CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Room arrangement, meeting procedures, etiquette, welcome newcomers.
Presenter throughout: Marc Davis, President, unless otherwise noted.

2. 7:20 Membership & voting announcements. Yard signs for SRCC monthly meetings.
Presenter: Carol Martin, Vice President and Membership Chair

3. 7:25 Approve minutes from April 2, 2012, last regular monthly meeting (available at www.srccatx.org).

4. 7:30 Treasurer’s Report
Presenter:  Les Case, Treasurer

OLD BUSINESS
5. 7:35 Update on the Reagan Signs site plan extension for their property on Woodland and I-35
Presenter:  Pat Roeder and Sarah Campbell, Members

6.  7:45 Update on the Imagine Austin Comprehensive Plan
Presenter:  Danette Chimenti, Member

7.  7:55   RPP Request for The Circle.
Presenters:   Mary Lovell, Member

NEW BUSINESS
8. 8:05 Update on Payload Pass Subdivision estoppel and site inspection
Presenters:  Marc Davis, President and Jeff Kessel, Member

9. 8:15  Street Retail Vendors campaigning to change city code to reduce restrictions on number of days and open up new locations such as city parks
Presenter:  Mary Lovell, Member and Brandon Hodge, President of the South Congress Merchants Association

GENERAL ANNOUNCEMENTS
10. 8:30  Trophy’s Bar & Grill  2008 S. Congress. “C-Boy’s, the tentative name for the soon-to-open venue, will focus on funk, soul and R&B music, said Continental Club owner Steve Wertheimer, a partner in the project.. . .Food service is planned, bathrooms will be upgraded, and a new patio area will be created behind the building. . . Live music will not be planned for every night at C-Boy’s, Wertheimer said, and all performances will take place indoors. There will be no concerts on the patio.”  AAS 5/2/2012

11. 8: 40  Norwood House Update
Presenter:  Wolf Sittler, Member

12. 8:45  Various Street Closures
Presenter:  Marc Davis, President

Agenda Prepared by Marc Davis,  president@srccatx.org,  656-2841 – cell

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