Allandale Neighborhood Association
Executive Committee Meeting Agenda
Wednesday, Dec. 6, 2017, 7:00–9:00 p.m.
Northwest Recreation Center, 2913 Northland Drive

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

2. Minutes (5 Minutes 7:05 – 7:10)
a. Secretary: November minutes as distributed by Joann Senyk; changes noted.

3. Presentation, Discussion of Shoal Creek Trail Plan, Bike Lanes on Shoal Creek Blvd. (35 Minutes 7:10–7:45)
Joanna Wolaver, Executive Director, Shoal Creek Conservancy

4. Presentation, Discussion of Burnet Road Corridor Mobility Plan (30 Minutes 7:45—8:15)
Mike Trimble, Director, Corridor Program Office at City of Austin

5. Hill Country Roadways Ordinance-Discussion, Approve Sending Letter to City Opposing Agenda Item 31,

Champion Tract 3 on December 7 Austin City Council Agenda (10 minutes 8:15—8:25)
Allan McMurtry

6. Officer Reports (10 Minutes 8:25-8:35)
a. Treasurer, Erik Butler
b. Vice President, Rand Zumwalt
c. President, Scott Ehlers

7. Committee Reports (15 Minutes 8:35-8:50)
a. Zoning, Todd Shaw
b. Land Development Code, Allan McMurtry
c. Membership, Ranleigh Hirsh
d. Parks, Rand Zumwalt
e. Bylaws, Rand Zumwalt
f. Safety, Laura DiCarlo
g. Communications, Laura Beck
8. Associate Organization Reports
a. Austin Neighborhoods Council: Caroline Reynolds (3 Minutes 8:50 – 8:53)

9. Special Committee Reports
a. Bull Creek Road Coalition: Ranleigh Hirsh (2 Minutes 8:53 – 8:55)

10. Old Business