submitted by Katie Hansen [Email address: k.hansen #AT# mail.utexas.edu - replace #AT# with @ ]

Allandale Neighborhood Association Meeting of the Executive Committee May 30, 2007,
continued to June 1, 2007

In attendance: Allan McMurtry, Cathy Yang, Michael Bomba,
Katie Hansen, Joe Reynolds, Brent Sjolseth, Paulette Kern, Tom Linehan

Agenda: Voting on VMU

Called to order at 7:10

Minutes from 5/23/07 are read. Allan McMurtry makes a motion
to approve minutes as read. Seconded. Passes.

Allan McMurtry makes a motion to suspend reading of the
treasurer’s report. Seconded. Passes.

Allan McMurtry makes a motion that all properties be removed
from the VMUod except for the NorthCross property. Katie Hansen makes a friendly amendment that
we walk through the NPC proposal first. Seconded. Passes.

NPC proposal is reviewed. The NPC agrees to make modifications to their proposal based on the
concerns of the ANA EC and present them at the next meeting.

Motion to remove VMUOD dies as EC recesses.

Meeting recessed at 8:30; to be continued on Friday 6/1/07

Continuation of VMU meeting

6/01/07

In attendance: Allan McMurtry, Cathy Yang, Michael Bomba,
Katie Hansen, Brent Sjolseth, Paulette Kern, Tom Linehan, Laura Slaughter, and
Dan Jones.

Allan McMurtry presented an alternative NPC VMU application
for consideration.

The NPC had also modified their plan based on concerns
raised by the EC and attending ANA members on Wednesday.

Cathy Yang makes a motion that the original plan be excluded
from the possibility of acceptance and that only Allan McMurtry’s proposal and
the modified proposal by the NPC be considered. Seconded. Passes

Paulette Kern motions that Allan McMurtry’s proposal NPC VMU
be accepted. Motion seconded.

Cathy Yang makes a friendly amendment to the motion that we
vote on both plans at the same time and have discussion afterward. It is pointed out that this is a substitute
motion and Cathy Yang withdraws her friendly amendment.

Tom Linehan explains there are two plans to be
considered. At this time Paulette’s
motion is on the floor to accept the alternative plan presented by Allan
McMurtry over the revised plan presented by NPC.

Motion passes.