SRCC GENERAL MEMBERSHIP Â MEETING
MONDAY, May  6, 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. Â Â 7:15 Â Â Â Meeting procedures, etiquette, welcome newcomers. Â Â Presenter throughout: Marc Davis, President, unless otherwise noted.
2. Â 7:20 Â Â Â 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; Â 2-yr $35; Â Â 3-yr $50 Â Â Family membership: 1-yr $35; Â 2-yr $65; Â 3-yr $95
3. Â Â 7:25 Â Â Â Â Approve minutes from April 1, 2013, last regular monthly meeting (available at www.srccatx.org).
4.   7:28     Treasurer’s Report
|
APRIL 2013 |
||
|
Gross Income |
$350.00 |
Membership dues |
|
Expenses |
$1,077.07 |
GUMC annual meeting room rental, 3 PTA donations, annual meeting potluck supplies |
|
Net Operating Income |
-$727.07 |
|
|
Interest Earned |
$0.98 |
|
|
Net Income |
-$726.09 |
|
|
Account Balances |
||
|
Checking |
$11,266.53 |
|
|
Savings |
$5.00 |
|
|
Austin Community Foundation |
$42,124.47 |
-$2,347.64 Â payment requests submitted for UDG design and construction work, Willow Springs landscaping supplies (soil) |
Account re conciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org   Presenter:  Nancy Byrd, Treasurer
5. Â Â Â 7:35 Â Â Â Â Â Committee Chairs reports
1) Parks, Schools, Environment; Â Â 2) Planning & Zoning; Â Â Â 3) Transportation & Public Safety ; Â Â Â 4) Norwood; Â Â Â 5) Historic District; Â Â Â 8) Financial; Â Â Â 9) Reps to ANC Austin Nbhd Council; Â Â 10) Communication
NEW BUSINESS
6.   7:45     Short Term Rental (STR) Ordinance Amendment coming to City Council  Presenters – Danette Chimenti, member; Juanita Solis, member
7.  8:00    Formation of the Quality of Life Committee   Presenter – Robert Reeves, member and Chair
8. Â Â 8:10 Â Â Â Traffic calming on St. Edwards Drive
Presenters – Jerry Levenson, Â David Todd, member
9.  8:20    SRCC Yard Signs – recommendation for improvement    Presenter: Elloa Matthews, Area Coordinator for Area 5
10:   8:30    Update on Historic District    Presenter – Julia Morgan, member
GENERAL ANNOUNCEMENT
Agenda Prepared by Marc Davis, Â president@srccatx.org, Â 656-2841 – cell
