Allandale Neighborhood Association
Executive Committee Meeting Agenda
Wednesday, February 1, 2017, 7:00–9:00 p.m.
Northwest Recreation Center, 2913 Northland Drive

  1. Call to Order (5 Minutes 7:00 – 7:05
    Roll call/introductions

 Minutes (5 Minutes 7:05 – 7:10)
Secretary: January minutes as distributed by Carla Penny else changes noted.

  1. Invited Guests/Presentations (15 Minutes 7:10 – 7:25)
    Items of interest to Allandale on the agenda: Shoal Creek Conservancy, shoalcreekconservancy.org;

Invited speakers: Joana Wolaver, Executive Director, and Ted Siff, Board President

  1. Officer Reports
    Treasurer, Scott Ehlers (5 Minutes 7:25 – 7:30) (WRITTEN REPORT)
    Vice President, Elliot Brubaker
    President, Marshall Thompson (5 Minutes 7:30– 7:35)  
  1. Standing Committee Reports
    Bylaws, Rand Zumwalt (5 Minutes 7:35 – 7:40) (WRITTEN REPORT)
    Communications, Laura Beck (10 Minutes 7:40 – 7:50)
    Membership, Ranleigh Hirsh (5 Minutes 7:50 – 7:55)
    Nominating, Erik Butler (5 Minutes 7:55– 8:00)
    Safety, Laura DiCarlo (10 Minutes 8:00– 8:10)
    Zoning, Todd Shaw (10 Minutes 8:10 – 8:20)
  1. Associate Organization Reports
    Austin Neighborhoods Council: Caroline Reynolds (5 Minutes 8:20 – 8:25)

 Special Committee Reports
Bull Creek Road Coalition: Ranleigh Hirsh (5 Minutes 8:25 – 8:30)
Land Development Code: Allan McMurtry (15 Minutes 8:30 – 8:45)
Austin Oaks: Kata Carbone (5 Minutes 8:45 – 8:50)

  1. Old Business

Discussion: Letter to City concerning sidewalk needed on Twin Oaks between Vine and Shoal Creek Blvd. (Laura DiCarlo) (5 Minutes 8:50 – 8:55) (DRAFT LETTER OF SUPPORT SUBMITTED IN ADVANCE)

Discussion: Update on Aerators for Northwest Pool (Time Permitting)

  1. New Business

Vote: Resolution in support of Rep. Hinojosa’s HB 1175, relating to the ability of property owners to protest the adoption of municipal zoning regulations and boundaries. (Scott Ehlers) (5 Minutes 8:55 – 9:00)

Discussion: Allandale Neighborhood House Tour (Scott Ehlers) (Time Permitting)

  1. Adjourn