Allandale Neighborhood Association-Board of Directors Meeting Agenda
Wednesday, March 2nd, 2022, 7:00–9:00 p.m.
Virtual Meeting via ZOOM:
https://us02web.zoom.us/j/83202932880?pwd=UTgzNGVQNlBSbW9RODJyKzJGbFIrQT09

Meeting ID: 832 0293 2880
Passcode: 741471
One tap mobile
+13462487799,,83202932880#,,,,*741471# US (Houston)

1. Call to Order and time for Zoom entry (5 Min; 7:00 – 7:05 pm)

a. Board Roll call/introductions

2. Minutes (5 Min; 7:05 – 7:10 pm)

a. Julie Peckham, ANA Secretary: Previous Minutes distributed with any changes noted

3. Officer Reports (20 Minutes; 7:10 – 7:20 pm)

a. Secretary, Julie Peckhamb. Treasurer, Andrew Kerrc. Vice President, Dan Eden
d. President, Hans Magnusson

4. Committee & Special Committee Reports (15 Minutes; 7:30 – 7:45 pm).

a. Communications: Kaylee Romantic & Sarah Torchin

i. Social subcommittee: Randi White & Diana Wheeler

b. Parks, Recreation and Greenspace: Mary Fero
c. Zoning, Planning and Land Use: Nathalie Frensley
d. Safety: Carlene Wegman Todd
e. Membership: Dan Eden

5. Appoint New Treasurer (5 Minutes; 7:45 o 7:50 pm).

a. Treasurer nominee: Nicko Burnett

6. ANA General Meeting of the Membership April (10 Minutes; 7:50 – 8:00 pm).

a. Proposal: Zoom for meeting and schedule an in person special meeting

7. Rosedale School Presentation (20 Minutes; 8:00 – 8:20 pm).

a. Joe Parsons and Project Manager TBD

8. ANA position statement to ASMP Amendments (10 Minutes; 8:20 – 8:30 pm).
9. Neighborhood Input (10-Minutes; 8:30 – 8:40 pm)
10. Unfinished Business
11. New Business
12. Adjourn at or before 9 pm