Allandale Neighborhood Association
Executive Committee Meeting Agenda
Wednesday, Jan. 3, 2018, 7:00–9:00 p.m.
Northwest Recreation Center, 2913 Northland Drive

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

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

3. Presentation, Discussion on Historical Preservation + Sat. 1/6/18 Air Conditioned Village Event at St. John’s
United Methodist Church (20 Minutes 7:10–7:30p)
Lindsey Derrington, President, Mid Tex Mod
Air Conditioned Village Event: http://www.midtexmod.org/events

4. Discussion about Purchasing Name Tags for EC Members, Next Steps for Information Boxes
(20 Minutes 7:30—7:50p)
Kevin Smith

5. Discussion about Positive Impact of ANA Donation to Community Not Commodity; Impact of Tax Reform Bill
on Allandale Residents re Deductions for Flood Damage; Fake Website for Austin Neighborhood Council
(20 minutes 7:50—8:10p)
Allan McMurtry

6. Officer Reports (10 Minutes 8:10-8:20p
a. Treasurer, Erik Butler
b. Vice President, Rand Zumwalt
c. President, Scott Ehlers

7. Committee Reports (25 Minutes 8:20-8:45p)
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 (5 Minutes 8:45 – 8:50p)

9. Special Committee Reports
a. Bull Creek Road Coalition: Ranleigh Hirsh (5 Minutes 8:50 – 8:55p)

10. Old Business

11. New Business

12. Adjourn