Allandale Neighborhood Association
Executive Committee Meeting Agenda
Wednesday, January 7, 2015, 7:00–9:00 p.m.

Northwest Recreation Center, 2913 Northland Drive

1. Call to Order/Roll

2. Minutes

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

3. Guests/Presentations

  • NxNA Garden & Artisan Tour, Janet Fulk (Gracywoods N.A.)
  • District 7 City Council Representative, Leslie Pool

4. Officer Reports

  • Treasurer, Elliot Brubaker
  • Vice President, Marshall Thompson
  • President, Kata Carbone: legal fund & membership status; Northcross Dr. bicycle lane; ANA calendar of events

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: 5010 Strass variance request; 2801 Hancock development; 5111 Woodview; Austin Oaks PUD update

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

  • Allandale listserv moderator change from Jon Etkins to Jennifer Paris

9. New Business

  • Suggestion to ask that guests provide inquiries/statements in advance, then answer questions from EC

10. Adjourn