Allandale Neighborhood Association–Board of Director’s Meeting Agenda
Wednesday, 3-Oct-2018, 7:00–9:00 pm
Northwest Recreation Center, 2913 Northland Drive

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

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

3. Presentation by Keep Austin Affordable on the Affordable Housing Bond (Proposition A) and Request for AN Endorsement of Proposition A. (10 minutes; 7:10-7:20pm)
Ashkan Jahangiri, Keep Austin Affordable

4. Discussion and Vote on ANA Endorsement of November 2018 Bond Propositions (Propositions A-G) (20 Minutes, 7:20-7:40pm)
Allandale Neighborhood Association’s Board of Directors

5. Update on Friends of Northwest Park meeting with Austin Parks Foundation/City of Austin Parks and Recreation Department. (10 Minutes; 7:40-7:50pm)
Monica Malhotra

6. Officer Reports. (10 Minutes; 7:50-8:00pm)
a. Treasurer, Erik Butler
b. Vice President, Adam Haynes
c. President, Kevin Smith
d. Secretary, Ranleigh Hirsh

7. Presentation on November 2018 Proposed Amendments to the City of Austin’s City Charter (Propositions H-K). (15 minutes; 8:00-8:15pm)
Council Member Leslie Pool, City of Austin District Seven- City Council Member

8. Discussion and Vote on ANA Endorsement on November 2018 Proposed Amendments to the City of Austin’s City Charter (Propositions H-K). (20 Minutes; 8:15-8:35pm)
Allandale Neighborhood Association’s Board of Directors

9. Committee & Special Committee Reports. (10 Minutes; 8:35-8:45pm)
a. Nominating Committee
b. Zoning, Planning and Land Use (ZPL), Todd Shaw
i. Burnet Rd Corridor Update, Allan McMurtry
c. Parks, Recreation, and Greenspace (RPG), Monica Malhotra
d. Membership, Joanne Senyk
e. Bull Creek Road Coalition, Ranleigh Hirsh
f. Westminster Manor Expansion, Ranleigh Hirsh
g. Safety, Laura DiCarlo
h. Communications Committee, Kevin Smith

10. Associate Organization Reports.
a. Austin Neighborhoods Council: Caroline Reynolds (5 Minutes; 8:45 – 8:50pm)

11. Old Business.
12. New Business.
13. Adjourn.