Allandale Neighborhood Association-Board of Directors Meeting Agenda

by | Sep 1, 2019 | ANA Agendas & Meetings, ANA Board Meeting Dates and Times, Notices

Wednesday, 4-September- 2019, 7:00–9:00 p.m. 

Northwest Recreation Center, 2913 Northland Drive

  1.  Call to Order. (5 Minutes; 7:00 – 7:05 pm)
    1. Roll call/introductions
  1.  Minutes. (5 Minutes; 7:05 – 7:10 pm)
    1. Secretary:   August minutes as distributed by Ranleigh Hirsh; changes noted.
  1. CapMetro Listening Tour. (15 Minutes; 7:10 – 7:25 pm)
    1. Bobbie Garza-Hernandez, Pink Consulting
  1. Presentation on the Allandale Neighborhood Association’s Fiscal Year 2020 Budget (15 Minutes; 7:25 – 7:40 pm)
    1. Erik Butler, Treasurer
  1. Officer Reports. (15 Minutes; 7:40 – 7:55 pm)
    1. Treasurer, Erik Butler
    2. Vice President, Adam Haynes
    3. President, Kevin Smith
    4. Secretary, Ranleigh Hirsh
  1. Committee & Special Committee Reports. (15 Minutes; 7:55 – 8:10 pm)
    1. Nominating Committee, Diana Wheeler
    2. Zoning, Planning and Land Use (ZPL), Todd Shaw
    3. Parks, Recreation, and Greenspace (RPG), Steve Johnson
    4. Membership, Joanne Senyk
    5. Safety
    6. Communications Committee, Steve Johnson
  1. Associate Organization Reports. (15  Minutes; 8:10 – 8:25 pm)
    1. Bull Creek Rd Committee,  Ranleigh Hirsh
    2. Austin Neighborhoods Council, Caroline Reynolds
  1. Neighborhood Input (20-Minutes; 8:25 – 8:45 pm)
  1. Old Business.
  2. New Business. 
  3. Adjourn.