Please note this is the draft agenda for Wednesday’s EC meeting.  If you are curious about action taken about previous meetings, we have started posting draft minutes on the website

Meetings take place at:
Allandale Neighborhood Association
Northwest Rec Center
Wednesday, November 6, 7:00 p.m.

Executive Committee Draft Agenda


Taco Flats
Simon Madera from Taco Flats is scheduled to speak to the Executive Committee about plans for 5450 Burnet Road
Little Woodrows
The conditional use permit for Little Woodrows is scheduled to be heard at the Planning Commission on November 12.  While ANA previously opposed the CS-1 zoning of the location, we have not taken a position about the conditional use permit. 
Capitol Metro Presentation on Transportation Planning
Capitol Metro has requested the opportunity to give a 15-20 minute presentation about transportation planning
Debt Retirement
The EC will discuss plans on dealing with retiring our legal debt from he Walmart challenge.  The lawyer has indicated a willingness to consider significantly reducing the debt ANA owes provided we can come up with a workable plan to pay off the debt. 
Update on Holiday Event
Report on a holiday event with the Lamar Jazz Factory band.
Committee and ANC Reports
Planning for the Year
The EC will review a proposed calendar for the rest of the year, including whether to consider holding a candidate forum- possibly in conjunction with other area neighborhood associations before the primaries and/or next fall. 
Old Business
Committee Assignments
Committee chairs will be appointed prior to the meeting but we need to fill out the rest of committee assignments. 
New Business
Note:  Our treasurer will not be able to attend the meeting so formal adoption of the budget will be delayed until the December meeting.

Dave Mintz
ANA President