South River City Citizens (SRCC): agenda for meeting of general membership, May 3, 2010 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


DRAFT AGENDA


7:15 CALL TO ORDER
Presenter: Sarah Campbell, President, unless otherwise noted below.
1. 7:20 Meeting procedures, etiquette, membership. Welcome newcomers.

APPROVAL OF MINUTES
2. 7:25 Approve minutes from Monday April 5, 2010, (available at www.srccaustin.org).

GUEST PRESENTATION
3. 7:30 City of Austin's planned improvements for Annie St/Woodland Ave.
Presenter: Clay Harris, Project Manager, Public Works Dept, COA

NEW BUSINESS
4. 7:45 Vote on Elloa Mathews as new Area 5 Co-Coordinator to replace "retiring" Ellen Ward.

5. 7:50 Consider variance request at 2600 Carnarvon @ Long Bow. Presenter: Maddy Etter, owner.

ANNOUNCEMENTS
6. 8:00 Update on progress of the Ad Hoc Communications Committee. Presenter: Carol Martin, Chair.

7. 8:10 Update on progress of the Ad Hoc Financial Policies & Procedures Committee. Presenter: Sam Martin, Chair

Agenda prepared by Sarah Campbell, 462-2261
items may be taken out of above order

 

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