General Monthly Meeting Agenda 10/5/09

GENERAL MONTHLY MEETING  OF SRCC

MONDAY, OCTOBER 5, 2009

7:00 PM

GRACE UNITED METHODIST CHURCH

205 E. MONROE, AUSTIN, TEXAS

AGENDA

1. 7:00  Meeting procedures & etiquette.  Welcome newcomers.

APPROVAL OF MINUTES

2. 7:10  Approve minutes from September 7, 2009, general membership meeting (available at www.srccaustin.org).

BUSINESS

3. 7:15  Election of two new Co-Area Coordinators:  Brian Talenti in Area 3A to replace “retiring” Bruce Barrick and assist Teri Hubbeling, and Eric Andruscavage to assist Sam Martin, who has gone it alone for years in Area 4A.

4.      7:20  Fall newsletter articles deadline.  Discuss how broadly to solicit articles.

Presenters: Sarah Campbell and Helen Valdez

PRESENTATIONS

5.  7:30  Update on Norwood House: renovation, Certificate of Appropriateness, fundraising event at Continental Club Sunday, October 11, 2009, 3-8pm.

Presenters: Wolf Sittler & Bruce Barrick, members

6. 7:40  SRCC public schools update

Presenter: Sherri Ancipink, Co-Chair (Schools) of Parks, Schools & Environment Standing Committee.

7. 7:50  Capital Metro’s ServicePlan 2020 including proposed bus service changes for South Austin (Route #9 Elimination)

Presenter: John-Michael Cortez, CapMetro.

ANNOUNCEMENTS

8. SRCC neighborhood area National Night Out event for October 6, 2009.

Addenda attached.

Agenda prepared by Sarah Campbell 462-2261

Addenda

1a.  7:05   Treasurer’s 3rd Quarter 2009 Report

4a.  7:20  Variance request to decrease the minimum side yard setback from 5 feet to 1 foot (along the north property line) at 1512 Travis Heights Blvd, in order to erect an accessory building to replace an existing non-complying accessory building.

Presenter: Jean Mather, Chair of the Zoning & Planning Standing Committee.

4b.  7:20  Request from Area 5 residents regarding illegal carport cases going before Board of Adjustment.

Presenter: Charles Hauser, SRCC resident

4c.  7:20  Road closures for the Austin Marathon on February 14, 2010.

Presenter: Marc Davis, Vice-President SRCC

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