Jan ANA EC meeting, agenda, TONIGHT, Jan 4, 2017, 7 pm, NW Rec

Here is the agenda for the meeting being held tonight. Apologies for the delay, holidays messed with scheduling!

Allandale Neighborhood Association
Executive Committee Meeting Agenda
Wednesday, January 4, 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

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

3. Officer Reports
   Treasurer, Scott Ehlers (5 Minutes 7:10 – 7:15) (WRITTEN REPORT SUBMITTED)
   Vice President, Elliot Brubaker (5 Minutes 7:15 – 7:20) (NO REPORT THIS MONTH)
   President, Marshall Thompson (5 Minutes 7:20– 7:25) (NO REPORT THIS MONTH)

4. Standing Committee Reports
   Bylaws, Rand Zumwalt (5 Minutes 7:25 – 7:30) (NO REPORT THIS MONTH)
   Communications, Laura Beck (10 Minutes 7:30 – 7:40) (WRITTEN REPORT SUBMITTED)
   Membership, Ranleigh Hirsh (10 Minutes 7:40 – 7:50) (WRITTEN REPORT SUBMITTED)
   Nominating, Erik Butler (5 Minutes 7:50– 7:55)
   Safety, Laura DiCarlo (10 Minutes 7:55 – 8:05) (WRITTEN REPORT SUBMITTED)
   Zoning, Todd Shaw (10 Minutes 8:05 – 8:15) (WRITTEN REPORT SUBMITTED)

5. Associate Organization Reports
   Austin Neighborhoods Council: Caroline Reynolds (5 Minutes 8:15 – 8:20) (NO REPORT THIS MONTH)

6. Special Committee Reports
   Bull Creek Road Coalition: Ranleigh Hirsh (10 Minutes 8:20 – 8:30) (WRITTEN REPORT SUBMITTED)
   Land Development Code: Allan McMurtry (10 Minutes 8:30 – 8:40)
   Austin Oaks: Kata Carbone (10 Minutes 8:40 – 8:50)

7. Old Business
   Discussion: Sidewalk needed on Twin Oaks between Vine and Shoal Creek Blvd.
   Discussion: Aerators for Northwest Pool.
   Discussion: ACL/Austin Parks Foundation Grant for Improvement of Allandale Shoal Creek Greenbelt 

8. New Business

 9. Adjourn