Allandale Neighborhood Association
Executive Committee Meeting Agenda
Wednesday, December 3, 2014, 7:00–9:00 p.m.
Northwest Recreation Center, 2913 Northland Drive

1. Call to Order/Roll

2. Minutes

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

3. Guests/Presentations (None)

4. Officer Reports

  • Treasurer, Elliot Brubaker
  • Vice President, Marshall Thompson
  • President, Kata Carbone

5. Standing Committee Reports

  • Bylaws, Marshall Thompson
  • Communications, Laura Beck
  • Finance, Elliot Brubaker
  • Membership, Anetta Paver
  • Nominating, Mike Nink
  • Safety, Laura DiCarlo
  • Zoning, Nathan Vassar

6. Associate Organization Reports

  • Austin Neighborhoods Council, David Orshalick: N/A (no ANC meeting in Nov/Dec)

7. Special Committee Reports

  • Bull Creek Road Coalition, Robert McDougal
  • Land Development Code, Allan McMurtry
  • Northwest Park, Laura Beck

8. Old Business

  • Austin Oaks PUD update, Nathan Vassar & Kata Carbone

9. New Business

a) Budget request to approve 5th annual tree pruning workshop in January.
b) Variance request to park RV in driveway instead of behind a fence.
c)  Proposed addition of bicycle lane on Northcross Drive.
d) Allandale listserv moderator.
e) ANA calendar of events: scheduling & volunteers for community activities.

10. Adjourn