Allandale Neighborhood Association
General Membership Meeting Agenda
Wednesday, September 2, 2015, 7:00–9:00 p.m.

Northwest Recreation Center, 2913 Northland Drive

1. Call to Order

2. Minutes

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

3. Guest Presentation: PARD Aquatics Program

We’ll hear from Wayne Simmons, Aquatics Program Manager at Parks & Recreation Department and Laura Cortez, principal at Cortez Consulting Services, about upcoming public forums and focus groups for citizens to express their preferences about Austin’s pools.

4. Treasurer Report

Treasurer, Elliot Brubaker: budget, dues and newsletter advertising income, expenses, legal debt status; year-end financial report provided for adoption.

5. Bylaws Report

Vice President, Marshall Thompson: advance red‐line version was posted at library and online; updates provided for approval.

6. Committee Reports

  • Communications, Laura Beck
  • Safety, Laura DiCarlo
  • Zoning, Nathan Vassar
  • Bull Creek Road Coalition, Kata Carbone
  • Land Development Code, Allan McMurtry

7. Executive Committee Election

Nominations chair, Michael Nink: advance call for volunteers was posted; slate of nominees recommended for approval.

8. What’s Happening in District 7

We’ll hear from our District 7 councilmember, Leslie Pool.

9. Old Business

10. New Business

11. Adjourn