SRCC General Membership Meeting Agenda 12/3/2012

All residents are welcome to attend the SRCC monthly meeting.

SRCC GENERAL MEMBERSHIP  MEETING AGENDA
MONDAY, December  3, 2012          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

* There WILL be a general SRCC meeting on Monday January 7th, 2013. Although we usually skip January due to the New Year holiday, this year the 1st Monday falls a week later, and we have issues to cover.
* The Annual SRCC Potluck will be Tuesday March 5th, 2013. Because the Annual Potluck starts at 6:00 pm, and GUMC Fellowship Hall is not available on Mondays until 7:15pm; we hold this special meeting on a Tuesday. Remember: Annual meeting is 1 hour earlier and 1 day later.
Presenter: Carol Martin, Vice President and Membership Chair

3. 7:25   Approve minutes from November  5, 2012, last regular monthly meeting (available at www.srccatx.org).

4. 7:28 Treasurer’s Report: Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org Presenter:  Les Case, treasurer

Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org

5. 7:35  Committee Chairs reports
1) Parks, Schools, Environment (report below); 2) Planning & Zoning (report below); 3) Transportation & Public Safety 4) Norwood; 5) Historic District; 8) Financial; 9) Reps to ANC Austin Nbhd Council; 10) Communication (report below)

OLD BUSINESS

6. 7:40 Zoning change: 518 Oltorf upzoning and FLUM (Future Land Use Maps) change request

Presenters: Jean Mather, co-chair Zoning & Planning committee; Terry Franz, member Neighborhood Plan Contact Team; Alice Glasco, Client Representative; Mark Vornberg, Architect


NEW BUSINESS

7. 8:00 Variance request for 204 Park Ln. to decrease the minimum back setback from 10 to 5 ft
Presenter: Jean Mather, Chair of Planning & Zoning Committe; Craig Adair, Applicant

8. 8:10 Variance request for 1336 Bonham Ter. to decrease the minimum front setback from 25 to 5 ft
Presenter: Jean Mather, Chair of Planning & Zoning Committe; Michael Hide, Applicant

9. 8:20 Proposal to write a letter in support of the City’s plan to purchase Joe’s Crab Shack and make it part of the park system in conjunction with the new extended Lake Trail
Presenter: David Todd, Chair of Parks Committee

10. 8:25 Welcome new members to Communication Committee, Kristen Haga and Jason Moline
Presenter: Marc Davis, President

GENERAL ANNOUNCEMENTS

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

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