Allandale Neighborhood Association
Executive Committee Meeting Agenda
Wednesday, February 4, 2015, 7:00–9:00 p.m.

Northwest Recreation Center, 2913 Northland Drive

1. Call to Order/Roll

2. Minutes

  • Secretary, Jennifer Paris: December & January 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: legal fund & membership status; March meeting plans; civic engagement

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 (decision to BoA before 09-Feb); Austin Oaks PUD status

6. Associate Organization Reports

  • Austin Neighborhoods Council, David Orshalick

7. Special Committee Reports

  • Bull Creek Road Coalition, Robert McDougal
  • Land Development Code, Allan McMurtry: ADU resolution & motion review (to PC codes & ordinances before 10-Feb)
  • Northwest Park, Laura Beck & Kata Carbone: preliminary plans

8. Old Business

  • Allandale listserv moderator transition, Jennifer Paris
  • Suggestion to ask that guests provide inquiries or statements in advance, then answer questions from EC, Caroline Reynolds

9. New Business: None

10. Adjourn