SRCC General Membership Meeting Agenda 6/3/2013

SRCC GENERAL MEMBERSHIP MEETING
MONDAY, June 3, 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.
Please be sure to say your full name when presenting or seconding a motion.

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 May 6, 2013, last regular monthly meeting (available at www.srccatx.org).

4.   7:28     Treasurer’s Report (will be updated on day of meeting)

May 2013

Gross Income

$425

Expenses

$2,413.76

Net Operating Income

-$1,988.76

Interest Earned

$0.96

Net Income

-$1,987.80

Account Balances

Checking

$11,426.37

Savings

$5.00

Austin Community Foundation

$42,124.47

Account reconciliation, 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; 11) Quality of Life

 

NEW BUSINESS

6. 7:45 ANC’s proposed changes to Sector 9 & 10 and its effect on SRCC
Presenters: Toni House, member, Mario Cantu, ANC

7. 7:50 Presentation from APD on Crime Prevention in the Neighborhood
Presenters: Commander Gage, Assistant Chief Robinson, Ofc. Barboza Austin Police Department

8. 8:10 Reagan Signs Request for Up-zoning the property at Woodland and I-35
Presenters: Nikelle Meade, Representing Reagan Signs, Paul Linehan, Land Strategies

9. 8:30 Congress Avenue Baptist Church Request for Up-zoning the back half of their property facing Nickerson
Presenters: Ron Thrower, Representing CABC, Terry Franz, GSRCC NPCT

10. 8:50 SRCC Yard Signs – recommendation for improvement
Presenter: Elloa Matthews, Area Coordinator for Area 5

11: 9:00 SRCC Sponsorship of the Travis Heights Art Trail
Presenter: Sarah Campbell, member

GENERAL ANNOUNCEMENTS

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

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