South River City Citizens (SRCC): agenda for meeting of general membership, August 6, 2012 return to SRCC home page



MEETING OF THE GENERAL MEMBERSHIP OF SRCC
MONDAY, AUGUST 6, 2012
7:15 PM
GRACE UNITED METHODIST CHURCH
205 East Monroe; Austin, Texas


AGENDA


CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Room arrangement, meeting procedures, etiquette, welcome newcomers
Presenter throughout: Carol Martin, Vice President, unless otherwise noted
2. 7:20 Membership & voting announcements.
Presenter: Carol Martin, Vice President and Membership Chair
3. 7:22 Approve minutes from June 4, 2012, last regular monthly meeting
4. 7:25 Treasurer's Report
Presenter: Les Case, Treasurer
5. 7:30 Committee Chairs' reports
1) Parks, Schools, Environment; 2) Planning & Zoning; 3) Transportation & Public Safety; 4) Membership; 5) Norwood; 6) Historic District; 7) Communications; 8) Financial; 9) Reps to ANC Austin Nbhd Council

OLD BUSINESS
6. 7:35 Update on the Reagan Signs site plan extension for its property on Woodland and I-35
Presenter: Pat Roeder, Member
7. 7:40 Update from the South Congress Working Group regarding parking on and around South Congress
Presenter: Mary Lovell, Member
8. 7:50 Update on Speedy Stop's request to sell alcohol within 300 feet of Travis High School
Presenters: Carol Martin
9. 8:00 Update on Home Slice's OMV permit
Presenter: Mary Lovell, Connie Todd, Members
10. 8:10 Update on 1227 Newning--new drainage plan has been approved
Presenter: Jeff Kessel, Member

NEW BUSINESS
11. 8:20 Request to support Save Austin Trees in their efforts to convince Trammell Crow to save the heritage trees on the Green Water Treatment Plant
Presenters: Zoila Vega, President of Heritage Tree Foundation
12. 8:30 C3's Proposal for Auditorium shores
Presenters: Garret Nick and Carol Martin

GENERAL ANNOUNCEMENTS
15. 8:55 Tri Rock Austin street closure
Presenter: Carol Martin, Vice-President
16. 9:00 Ben's Workshop site plan has been approved
Presenter: Carol Martin, Vice-President


Agenda Prepared by Marc Davis
656-2841 - cell



 

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