SRCC GENERAL MEMBERSHIP MEETING
MONDAY, May 6, 2013 7:15 PM GRACE UNITED METHODIST CHURCH 205 E. MONROE, AUSTIN, TEXAS
AGENDA
To be sure you get a vote, be a member. You can join or renew online www.srccatx.org. Not sure if you are current? Email membership@srccatx.org and we’ll let you know.
CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Meeting procedures, etiquette, welcome newcomers. Presenter throughout: Marc Davis, President, unless otherwise noted.
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 (available at www.srccatx.org).
4. 7:28 Treasurer’s Report
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APRIL 2013 |
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Gross Income |
$350.00 |
Membership dues |
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Expenses |
$1,077.07 |
GUMC annual meeting room rental, 3 PTA donations, annual meeting potluck supplies |
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Net Operating Income |
-$727.07 |
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Interest Earned |
$0.98 |
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Net Income |
-$726.09 |
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Account Balances |
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Checking |
$11,266.53 |
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Savings |
$5.00 |
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Austin Community Foundation |
$42,124.47 |
-$2,347.64 payment requests submitted for UDG design and construction work, Willow Springs landscaping supplies (soil) |
Account re conciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org Presenter: Nancy Byrd, 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) Reps to ANC Austin Nbhd 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, member
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 ANNOUNCEMENT
Agenda Prepared by Marc Davis, president@srccatx.org, 656-2841 – cell
