SRCC General Membership Meeting Agenda 04/01/2013

SRCC GENERAL MEMBERSHIP  MEETING
MONDAY, April  1, 2013          7:15 PM
GRACE UNITED METHODIST CHURCH
205 E. MONROE, AUSTIN, TEXAS

AGENDA
To be sure you get a vote, be a member. You can join or renew online www.srccatx.org.   Not sure if you are current? Email  membership@srccatx.org  and we’ll let you know.

CALL TO ORDER/APPROVAL OF MINUTES
1. 7:15 Meeting procedures, etiquette, welcome newcomers. When making a motion or seconding a motion, please state your full name to be included in the minutes.
Presenter throughout: Marc Davis, President, unless otherwise noted.

2. 7:20 Membership & voting announcements. New membership fee structure effective immediately. If you pay multiple years in advance, you will get a discount.

Single membership: 1-yr $20;  2-yr $35;   3-yr $50
Family membership: 1-yr $35;  2-yr $65;  3-yr $95

3. 7:25   Approve minutes from March 5, 2013, last regular monthly meeting (available at www.srccatx.org).

4. 7:28 Treasurer’s Report, February, March  2013:
Gross Income:
Expenses:
Net Operating Income:
Interest Earned:
Net Income:
Account Balances,
Checking:
Savings:
ACF:
Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org
Presenter: Nancy Byrd, Treasurer

5. 7:35  Committee Chairs reports

1) Parks, Schools, Environment (report below); 2) Planning & Zoning (report below); 3) Transportation & Public Safety (report below); 4) Norwood; 5) Historic District; 8) Financial; 9) Reps to ANC Austin Nbhd Council (report below); 10) Communication (report below)

OLD BUSINESS
6. 7:45 Update on Process for requesting SRCC funding for capital improvement projects
Presenter: Carol Martin, Vice President

NEW BUSINESS

7. 7:55 Update on the new Reagan Signs Site Plan and Request for Upzoning
Presenter:  Marc Davis, President

8. 8:05 ANC Action on the Master Plan and Land Development Code Process
Presenter: Jean Mather, Planning & Zoning Committee Chair

9. 8:15 Ramifications of the repeal of the Project Duration Ordinance
Presenter: Jean Mather, Planning & Zoning Committee Chair

 10. 8:25 Proposal to ask the City to install a more visually pleasing barrier at the entrance to the Blunn Creek Preserve at Longbow
Presenter: Ira Weinschel

11. 8:35 Parkland Parking Ordinance
Presenter: Marc Davis, President

12. 8:45 Presentation on the THIRST project?
Presenter: Chris Cowden, Director Women & Their Work

13. 8:55 2013 Wildlife Habitat Challenge
Presenter: Marc Davis, President substituting for Gretchen Graham

GENERAL ANNOUNCEMENTS

Viva Streets!

Agenda Prepared by Marc Davis,  president@srccatx.org,  656-2841 – cell