South River City Citizens (SRCC): draft agenda for meeting of general membership, May 3, 2011 return to SRCC home page



MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, MAY 3, 2010
7:15 PM
GRACE UNITED METHODIST CHURCH
205 E. MONROE, AUSTIN, TEXAS


AGENDA


CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Room setup, meeting procedures, etiquette, welcome newcomers.
Presenter throughout: Sarah Campbell, President, unless otherwise noted.

2. 7:20 Membership & voting announcements.
Presenter: Carol Martin, Membership Chair

3. 7:25 Approve meeting minutes from 4/4/11 , posted at www.srccaustin.org.

OLD BUSINESS
4. 7:30 Norwood House/Property -- Approve letter to the City of Austin/Parks and Recreation Department for finally giving attention to the Norwood parkland (see attachment).
5. 7:40 The Park PUD #C14-2008-140 Barton Springs Rd where The Filling Station used to be -- wants PUD status for upzoning against PUD's own rules.

NEW BUSINESS
6. 7:45 Noise problems associated with outdoor sports at St. Edwards University.
Presenter: Elloa Mathews, Area 5 Co-Coordinator

7. 8:00 Lower Colorado River Authority water plan.
Presenter: Russell Fraser, member
8. 8:10 Letter to City's Parks & Recreation Department re: killing of very old grapevine at Little Stacy Park.
Presenter: Marty Christman, Co-Chair for Environment, Parks Schools & Environment Committee
9. 8:15 Time to renew our ANC Membership -- $35 due by January 26, 2010.

ANNOUNCEMENTS
10. 8:20 Report on the of the Ad Hoc Committee on Financial Policy & Procedures for SRCC.
Presenter: Sam Martin, Chair
11. 8:30 Meeting on South Congress Improvement Project (SCIP): Wednesday, Dec 15, 6-7:30 pm, City Hall to discuss safety and mobility improvements, and moving forward with the project.
12. 8:30 Special called meeting of ANC to discuss Imagine Austin Comprehensive Planning process: Wed, Dec 8, 7-8:00 pm, Austin Energy, 721 Barton Springs Rd.



Agenda prepared by Sarah Campbell, 462-2261
Items not necessarily taken in order above.

 

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