SRCC GENERAL MEMBERSHIP Â MEETING
MONDAY, November  4, 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. Â Â 7:15 Â Â Â Meeting procedures, etiquette, welcome newcomers. Reminder: state your full name when presenting or seconding a motion.
Presenter throughout: Marc Davis, President, unless otherwise noted.
2.  7:20    Membership & voting announcements. 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.   7:22     Approve minutes from October  7, 2013, last regular monthly meeting (available at www.srccatx.org).
4.   7:25     Treasurer’s Report
|
Gross Income |
$370.00 |
membership dues |
|
Expenses |
$6.60 |
PayPal charges |
|
Net Operating Income |
$363.40 |
|
|
Interest Earned |
$0.98 |
|
|
Net Income |
$364.38 |
|
|
Account Balances |
||
|
Checking |
$12,242.89 |
|
|
Savings |
$5.00 |
|
|
Austin Community Foundation |
$42,124.47 |
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Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org
Presenter: Nancy Byrd, Treasurer
5.    7:30      Committee Chairs reports   1) Parks, Schools, Environment;   2) Planning & Zoning – item below;    3) Transportation & Public Safety;  4) Norwood;    5) Historic District – item below;    8) Financial – item below;    9) Reps to ANC Austin Nbhd Council; 10) Communication; 11) Quality of Life
 OLD BUSINESS
6. Â Â 7:40 Â Update on Independent Citizens Redistricting Commission (ICRC) process.
Maps are being revised. Websites can help track: Â also see schedule of hearings:
http://www.austinredistricting.org/maps/
http://www.austinredistricting.org/meetings/
Presenters: Marc Davis
7. 7:50   Update on 517 E. Oltorf – Apostolic Assembly of the Faith in Christ Jesus, Inc.’s request (C14-2013-0081) to upzone to GR (with conditional overlay) to increase their impervious cover limit and allow for additional construction
Presenters: Â Marc Davis, President; Elloa Matthews, member
 NEW BUSINESS
7. 7:55 Â Presentation on Austin Afffordable Housing bonds.
Presenter Frances Ferguson
 8. 8:05   Update on new development & tree issues at 1204 & 1208 Woodland Ave.
Presenter: Sarah Campbell, member; William Hodge, project representative
 9. 8:15  Consideration of variance for 1201 Woodland Ave to allow less than 50′ street frontage for a new lot.
Presenter: Jean Mather, Zoning Committee Chair, Â Sarah Campbell
 10. 8:25  Executive Committee report  projects to be funded by remaining funds in ACF account. General Membership to vote on acceptance of EC recommendation.
Presenter: Carol Martin, SRCC VP
 11. 8:45  Historic District update and announcement of Open House on 11/10/13.
Presenter: Michele Weber, member; Â Casey Gallagher
GENERAL ANNOUNCEMENTS
 Agenda Prepared by Marc Davis,  president@srccatx.org,  656-2841 – cell
