SRCC General Membership Meeting Agenda 8/6/2012

SRCC GENERAL MEMBERSHIP  MEETING
MONDAY, AUGUST  6, 2012          7:15 PM
GRACE UNITED METHODIST CHURCH
205 E. MONROE, AUSTIN, TEXAS

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

2. 7:20 Membership & voting announcements.
Presenter: Carol Martin, Vice President and Membership Chair

3. 7:22 Approve minutes from June 4, 2012, last regular monthly meeting (available at www.srccatx.org).

4. 7:25 Treasurer’s Report
Presenter:  Les Case, Treasurer

5. 7:30  Committee Chairs reports
1) Parks, Schools, Environment; 2) Planning & Zoning; 3) Transportation & Public Safety; 4) Membership; 5) Norwood; 6) Historic District; 7) Communications; 8) Financial; 9) Reps to ANC Austin Nbhd Council

OLD BUSINESS
6. 7:35 Update on the Reagan Signs site plan extension for their property on Woodland and I-35
Presenter:  Pat Roeder,  Member

7.  7:40  Update from the South Congress Working Group regarding parking on and around South Congress
Presenter:  Mary Lovell, Member

8. 7:50   Update on Speedy Stop’s request to sell alcohol within 300’ of Travis High School
Presenters:  Carol Martin

9. 8:00  Update on Home Slice’s OMV permit
Presenter:  Mary Lovell, Connie Todd, Members

10. 8:10 Update on 1227 Newning – new drainage plan has been approved
Presenter:  Jeff Kessel, Member

NEW BUSINESS

11. 8:20 Request to support Save Austin Trees in their efforts to convince Trammell Crow to save the heritage trees on the Green Water Treatment Plant
Presenters:  Zoila Vega, President of Heritage Tree Foundation

12. 8:30 C3’s Proposal for Auditorium shores
Presenters: Garret Nick and Carol Martin

GENERAL ANNOUNCEMENTS
15. 8:55  Tri Rock Austin street closure
Presenter:  Carol Martin, Vice-President

16. 9:00  Ben’s Workshop site plan has been approved
Presenter:  Carol Martin, Vice-President

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

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