Allandale Neighborhood Association–Executive Committee Meeting Agenda
Wednesday, April 4, 2018, 7:00–9:00 p.m.
Northwest Recreation Center, 2913 Northland Drive

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

Minutes (5 Minutes 7:05 – 7:10p)
Secretary: March minutes as distributed by Joanne Senyk; changes noted.

Briefing on Repair Needs of Northwest Pool and Likelihood of Future Closing without Funding
(15 minutes; 7:10-7:25p)
Kata Carbone

Vote: Resolution on ANA Support for Funding NW Pool Repairs to Keep NW Pool Open (10 minutes; 7:25-7:35p
 Allan McMurtry

Planned Work Day (April 21) to Spruce Up NW Pool + Other Parks Committee Plans (10 minutes; 7:35-7:45p)
Monica Malhotra, Parks Committee Chair

Burnet Road Corridor Discussion re Medians and Bike Lanes (10 Minutes; 7:45—7:55p
 Allan McMurtry, Land Development Code Chair

Vote: Resolution on Burnet Road Corridor (10 minutes; 7:55-8:05p)
Allan McMurtry

Neighborhood Garage Sale – Sat., May 5, 2018; Planning Discussion (10 minutes; 8:05-8:15
  Joanne Senyk, Scott Ehlers

CodeNEXT Update; Organizing Neighborhood Opposition Voices for 4/28, 5/1 Community Meetings (15 minutes; 8:15-8:30p
 Todd Shaw, Zoning Committee Chair

Officer Reports (10 Minutes 8:30-8:40p)
Treasurer, Erik Butler
Vice President, Rand Zumwalt
President, Scott Ehlers

Committee Reports (10 Minutes 8:40-8:50p)
Membership, Ranleigh Hirsh
Bylaws, Adam
Safety, Laura DiCarlo

Associate Organization Reports
Austin Neighborhoods Council: Caroline Reynolds (2 Minutes 8:50 – 8:52p)

Special Committee Reports
Bull Creek Road Coalition: Ranleigh Hirsh (3 Minutes 8:52 – 8:55p)

Old Business

New Business

Adjourn