SRCC Neighborhood Association

SRCC GENERAL MONTHLY MEETING

MONDAY, MAY 3, 2010

7:15 PM

GRACE UNITED METHODIST CHURCH

205 E. MONROE, AUSTIN, TEXAS

FINAL AGENDA

CALL TO ORDER

1. 7:15 Meeting procedures, etiquette, membership.  Welcome newcomers.

Presenter: Sarah Campbell, President, unless otherwise noted below.

APPROVAL OF MINUTES

2. 7:25 Approve minutes from Monday, April 5, 2010 regular monthly meeting (available at www.srccaustin.org).

GUEST PRESENTATION

3. 7:30 City of Austin’s planned improvements for Annie St/Woodland Ave and Live Oak.

Presenter: Clay Harris, Project Manager, Public Works Dept, COA

OLD BUSINESS

4. 7:45 Rezoning (C14-2010-0039) & Neighborhood Plan Amendment (NPA-2010-0022.01) at 1307 Newning Ave:  Consider what actions the neighborhood should take RE: staff support and upcoming hearings before the Planning Commission & City Council.

NEW BUSINESS

5. 7:55 Vote on Elloa Mathews as new Area 5 Co-Coordinator to replace “retiring” Ellen Ward.

6. 8:00 Consider variance request C15-2010-0049 at 2600 Carnarvon Ln @ Long Bow Lane.

Presenter: Maddy Etter, owner.

ANNOUNCEMENTS

7. 8:10 Update on progress of the Ad Hoc Communications Committee.

Presenter: Carol Martin, Chair, member.

8. 8:15  Update on progress of the Ad Hoc Financial Policies & Procedures Committee.

Presenter: Sam Martin, Chair, member.

9. 8:20  Updates on 4th of July Parade & Picnic and Norwood House

Presenter: Russell Fraser, member

10. 8:25  Summer newsletter deadline.

Presenter: Helen Dey, editor, member

Agenda prepared by Sarah Campbell.

Items not necessarily taken in order above.