South River City Citizens (SRCC): agenda for meeting of general membership, February 4, 2013 return to SRCC home page



MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, FEBRUARY 4, 2013
7:15 PM
GRACE UNITED METHODIST CHURCH
205 East Monroe; Austin, Texas


A G E N D A


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

* 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: Marc Davis, President and Membership Chair
3. 7:25 Approve minutes from December 3, 2012, last regular monthly meeting
4. 7:28 Treasurer's Report, January 2013
Presenter: Les Case, Treasurer
Account reconciliation, Profit & Loss and Balance reports available from treasurer
5. 7:35 Committee Chairs' reports--
1) Parks, Schools, Environment (report below); 2) Planning & Zoning (report below); 3) Transportation & Public Safety (report below); 4) Norwood; 5) Historic District; 8) Financial; 9) Reps to ANC (Austin Neighborhoods Council) (report below); 10) Communication (report below)

OLD BUSINESS
6. 7:40 Update on 518 Oltorf upzoning and FLUM (Future Land Use Maps) change request
Presenter: Jean Mather, co-chair Zoning & Planning committee; Terry Franz, member Neighborhood Plan

NEW BUSINESS
7. 7:45 Overview of Helicopter Working Group Meetings
Presenter: Max Woodfin, member
8. 7:55 Request to send a letter of complaint to AT&T and others regarding their solicitors
Presenter: Raymond Sinatra, Chair of Transportation and Public Safety Committee
9. 8:00 Presentation on THES becoming an in-district charter
Presenters: Kim-Marie O'Driscoll, member; Principal Lisa Robertson; and Sherri Ancipink, Chair Schools Committee
10. 8:15 Presentation on the Eastside Drive Stream Restoration and Rain Garden Project
Presenter: Kristin Pipkin, City of Austin Watershed Protection Department
11. 8:30 Presentation on Keep Austin Beautiful
Presenter: Ivey Kaiser, Community Programs, KAB
12. 8:40 Updated on SRCC website enhancements
Presenter: Jason Molin, member of Communication Committee
13. 8:45 Request for support for a concert in Little Stacy Park
Presenter: Jason Molin, member
14. 8:50 Presentation/request to re-launch the SRCC 4th of July festivities
Presenter: Gretchen Harries Graham, member

GENERAL ANNOUNCEMENTS
15. 8:55 We need a new ANC representative


Agenda Prepared by Marc Davis
656-2841 - cell



 

return to SRCC home page