Allandale Neighborhood Association–Executive Committee Meeting Agenda
Wednesday, June 6, 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: May minutes as distributed by Joanne Senyk; changes noted.

3. Introductory Discussion on Application for Outdoor Music Venue Permit for Yard Bar (5 minutes; 7:10-7:15p)
Kristen Heaney, Owner, Yard Bar
Note: More detailed discussion to occur at July 11 ANA Executive Committee meeting.

4. July 4 Parade Planning Discussion (15 minutes; 7:15-7:30p)
Vice President, Rand Zumwalt

5. CodeNEXT: Planning Commission Amendments, City Council Public Hearings, Lawsuit, Next Steps
(35 minutes; 7:30-8:05p)
Todd Shaw; Allan McMurtry

6. 3106 Whiteway Drive-Discussion, Develop Action Items re Commercial or Assisted Living Facility Operations
(10 min.; 8:05-8:15p)
Monica Malhotra

7. Officer Reports (10 Minutes; 8:15-8:25p)
a. Treasurer, Erik Butler
b. Vice President, Rand Zumwalt
c. President, Scott Ehlers
-incl. discussions with Mid Tex Mod about possible National Register of Historic Places application for Air Conditioned Village
d. Secretary, Joanne Senyk
Neighborhood Garage Sale report

8. Committee & Special Committee Reports (20 Minutes; 8:25-8:45p)
a. Bylaws, Adam Haynes
b. Parks, Monica Malhotra
c. Membership and Bull Creek Road Coalition, Ranleigh Hirsh
d. Safety, Laura DiCarlo
e. Land Use, Allan McMurtry
-incl. brief discussion on Burnet Road Corridor Plan, upcoming meeting with City Staff
f. Nominating Committee, Kevin Smith
g. Communications Committee, Kevin Smith

9. Vote: Funds to Improve ANA Website Search Engine (5 minutes; 8:45-8:50p)
Kevin Smith

10. Associate Organization Reports
a. Austin Neighborhoods Council: Caroline Reynolds (5 Minutes; 8:50 – 8:55p)

11. Old Business

12. New Business

13. Adjourn