Please join us!

Allandale Neighborhood Association
Executive Committee Meeting Agenda
Wednesday, August 3, 2016, 7:00–9:00 p.m.
Northwest Recreation Center, 2913 Northland Drive

  1. Call to Order/Roll
  1. Minutes
  • Secretary, Laura Beck: July minutes stand approved as distributed, else changes noted & minutes approved with changes.
  1. Guests/Presentations
  •  Mike Tuttle with Bike Austin to present on the Bicycle Master Plan
  • John W. Gillum, Facilities Process Manager, Austin Public Library to discuss the update to the Yarborough Branch Library
  1. Officer Reports
  • Treasurer, Elliot Brubaker:
  • Vice President, Marshall Thompson
  • President, Mike Nink
  1. Standing Committee Reports
  • Bylaws, Marshall Thompson
  • Communications, Laura Beck: Next newsletter early Aug deadline, hit doorsteps mid Aug.
  • Finance, Elliot Brubaker: Working on MFM and Stripe membership payments and reconciliation process.
  • Membership, Kyle McAden:
  • Nominating, Scott Ehlers: Finalizing nominations for September meeting; need to fill final voting member positions. Committee meeting in August.
  • Safety, Laura DiCarlo: Safety Report; GNB project update; 3 BORs in July; 10 BOV;
  • Zoning, Jean Latsha:
  1. Associate Organization Reports
  • Austin Neighborhoods Council, Caroline Reynolds
  1. Special Committee Reports
  • Bull Creek Road Coalition, Ranleigh Hirsh:
  • Austin Oaks, Kata Carbone:
  • Land Development Code, Allan McMurtry:
  1. Old Business
  1. New Business
  • Recycling fair – fall date TBD
  • Kata Carbone, Allandale Shoal Creek Greenbelt: proposed improvements to the overlook
  1. Announcements
  2. Adjourn