ANA Executive Committee Meeting 6:30 pm, November 18, 2010
Covenant Hall, second floor
Covenant Presbyterian Church Agenda

Call to Order 6:30-6:30Agenda Approval 6:30-6:35
Minutes 6:35-6:40 Treasurer Report 6:40-6:50
Committee Reports
Safety – Laura DiCarlo 6:50-6:55Membership – Dan Diener 6:55-7:00Parks and Greenspace – Linnea     Lemon 7:00-7:05
Zoning – Paulette Kern 7:05-7:10
ANC – Cynthia Keohane 7:10-7:15
Newsletter – Tom Linehan 7:15-7:20
Lamar Safe Routes to School – 7:20-7:25
Nominating Committee – Diane/Joe 7:25-7:30

President’s Report 7:30-7:35
New Business
Feedback to HEB on their proposed charities 7:35–7:40

Old Business
Update on Heritage Tree Variance-
request for 4709 Highland Terrace- 7:40–7:45
Possible ANA policy on variance requests –
BrykerWoods and WANG models 7:45-8:00
Vacation Rental by Owner (VRBO) proposed
committee 8:00-8:10
Articles of Incorporation 8:10-8:15
Attorney fee payment 8:15-8:20
Announcements 8:20-8:30Adjourn