Allandale Neighborhood Association
Executive Committee Meeting Agenda
Wednesday, November 5, 2014, 7:00–9:00 p.m.
Northwest Recreation Center, 2913 Northland Drive

1. Call to Order/Roll

2. Minutes

  • Secretary, Jennifer Paris: September & October minutes stand approved as distributed, else changes noted & minutes approved with changes.

3. Guests/Presentations

  • CapMetro representative will talk about MetroRapid (route 803 runs from near the Domain to Westgate, through Allandale via Burnet Road) features & benefits of the next generation of high-capacity transit service with real-time arrival notices, downtown priority lanes, mobile ticketing, free wi-fi, and comfortable stations & vehicles.

4. New Business

  • Shoal Creek Blvd@Treadwell crosswalk: pedestrian safety measures, requirements and options. [Agenda adjustment request:  move this item up after #3.]

5. Officer Reports

  • Treasurer, Elliot Brubaker: Current financial status
  • Vice President, Marshall Thompson
  • President, Kata Carbone: Request to adjust agenda; updates on membership, legal fund, volunteers, archives.

6. Standing Committee Reports

  • Bylaws, Marshall Thompson
  • Communications, Laura Beck
  • Finance, Elliot Brubaker: Schedule meeting to develop/review/approve budget.
  • Membership, Anetta Paver
  • Nominating, Mike Nink
  • Safety, Laura DiCarlo: Neighborhood updates; plan for future Take 10 CPR program.
  • Zoning, Nathan Vassar: Items pending action/review; schedule committee meeting.

7. Associate Organization Reports

  • Austin Neighborhoods Council, David Orshalick

8. Special Committee Reports

  • Bull Creek Road Coalition, Robert McDougal
  • Land Development Code, Allan McMurtry

9. Old Business (None)

10. Adjourn