SRCC GENERAL MEMBERSHIP MEETING
Tuesday, March 6, 2018 7:30 PM
LIFE IN THE CITY UNITED METHODIST CHURCH
(formerly Grace UMC)
205 E. MONROE, AUSTIN, TEXAS
AGENDA
To be sure you get a vote, become 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. 7:30 Meeting procedures, etiquette, welcome newcomers. Verification of quorum. Reminder: state your name when presenting or seconding a motion. If an acronym is stated during the meeting and you don’t know what it means, please feel free to raise your hand and ask.*
Presenter throughout: Gretchen Otto, SRCC President, unless otherwise noted. (10 min)
2. 7:40 Membership and voting. Pay multiple years in advance and 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 NOTE: In order to vote or make motions, dues must be paid a month in advance, with the exception that if a former member’s dues have lapsed no more than 2 years, they may renew at the meeting and be eligible to vote. (2 min)
3. 7:42 Approve minutes from February 5, 2018 monthly general meeting (available at www.srccatx.org). (3 min)
4. 7:45 Treasurer’s Report – see attachment to agenda distributed at the meeting; all reports are available upon request to the Treasurer.
Presenter: Nancy Byrd, Treasurer (5 min)
5. 7:50 Committee Chairs reports
1) Planning and Zoning; 2) Historic Preservation; 3) Finance; 4) Mobility; 5) Public Safety; 6) Parks and Environment; 7) Schools; 8) Communications (chair needed); 9) Executive Committee; 10) CodeNEXT ad hoc committee
Representatives: 11) ANC*; 12) SCC*; 13) South Central Waterfront; 14) St. Edward’s (10 min)
UNFINISHED BUSINESS
None
NEW BUSINESS
6. 8:00 Application for Residential Parking Permit on Braeswood, initiated by residents and supported by St. Edward’s University. Residents are requesting a vote of support from SRCC. VOTE EXPECTED. Proposed language:
“SRCC to support the Residential Parking Permit application for Braeswood Road, 8:00 am to 6:00 pm Monday – Friday and and 1:00 pm to 6:00 pm on Saturday.â€
Braeswood RPP Neighborhood Association Endorsement Form
Information about the Residential Parking Permit Program
Presenter: Vicky Moerbe, SRCC Area 8 Co-Coordinator, Braeswood Resident, and Applicant vicky@crossfireproductions.net (15 min)
7. 8:15 Application for grant from Austin Parks Foundation for invasive control and native replanting in the Blunn Creek Nature Preserve. VOTE EXPECTED. Proposed language:
“SRCC to support the applications for grants from the Austin Community Foundation and the Austin Parks Foundation for invasive control and native replanting in the Blunn Creek Nature Preserveâ€
Grant Application
Presenter: David Todd, Parks and Environment Co-Chair, dtodd@wt.org (10 min)
8. 8:25 Report from the Nominations Committee/Officer and Area Coordinator Elections
Presenter: Carol Martin, Nominating Committee Chair (20 min)
8:45 GENERAL ANNOUNCEMENTS
— VOLUNTEERS NEEDED! We need volunteers for several open positions including COMMUNICATIONS CHAIR
— Greater South River City Neighborhood Planning Contact Team members are stewards of our 2005 Neighborhood Plan.
To join or for information, visit this page:
https://www.srccatx.org/about/greater-south-river-city-neighborhood-plan/
Contact Terry Franz if interested: tmfranz@airmail.net
–Austin Monitor discount: SRCC16 for 20% off subscription
Account reconciliation, Profit & Loss and Balance reports available upon request from treasurer@srccatx.org or financecommittee@srccatx.org
*Frequently used acronyms: ACF: Austin Community Fund; ANC: Austin Neighborhood Council; SF: Single Family zoning category; FLUM: Future Land Use Map; GSRC NPCT: Greater South River City Neighborhood Planning Contact Team, NCCD: Neighborhood Conservation Combining District; SCC: South Central Coalition of NAs
Agenda Prepared by Dan Fredine, vicepresident@srccatx.org
Agenda subject to change. Please check www.srccatx.org for most updated version.
