Agenda: Executive Committee 9/3/24

SRCC EXECUTIVE COMMITTEE MEETING (www.srccatx.org)
TUESDAY, September 3, 2024 @ 7:00 PM
Register Here: Zoom
SRCC:  See the future. Shape the future.

AGENDA

Only members may vote. As an officer, you should be a member. Please confirm by emailing membership@srccatx.org. And please register 24 hours in advance.

1. 7:00 SRCC Welcomes Members and Guests
Verification of quorum. President’s Report
Presenter throughout unless otherwise noted: Noah Balch, SRCC President (5 min)

2.  7:05  Approve Executive Committee Meeting Minutes
Vote on motion to approve minutes. For review and editing, minutes are available at: www.srccatx.org.
(5 min)
Upcoming meetings: GM Sept 17, Oct 15, Dec 17; EC  Oct 1, Dec 3

3.  7:10  Treasurer’s Report
All reports available upon request: treasurer@srccatx.org   
Presenter: Will Andrews, SRCC Treasurer (5 min)

4.  7:15  Membership Report 
Members pay dues to participate in SRCC business and actions, such as voting and making motions. Presenter: Mary Janecek-Friedman, SRCC Membership (5 min)

5. 7:20 Reports from Standing Committee Chairs
a) Planning and Zoning; b) Historic Preservation; c) Finance; d) Mobility; e) Public Safety; f) Parks and Environment; g) Schools; and h) Communications  (10 min) 

6. 7:30  Reports from Area Coordinators and Representatives 
a) TECHS CAT; b) EROC; c) ANC; d) SCC; e) SCWAB; and f) St. Edward’s (10 min)

BUSINESS AGENDA ITEMS
7. 7:40 Schools
The request for an alcoholic beverage permit for Torchy’s Tacos at South Congress and Mary is on City Council Agenda for September 12, 2024
Presenter: Gretchen Otto, Schools Committee Chair (5 min)

8. 7:45 Communications 
Updates regarding Mayoral Candidate Forum, 9-11-24, 6-8 p.m. at Wildflower Church on Oltorf 
Presenter: Betty Weed, Communications Chair and ANC Rep. (5 min) 

9.  7:50 GENERAL ANNOUNCEMENTS
General Membership
September 17th–Hybrid, Mary on-site to manage/support zoom attendees
October 15th–Hybrid, Mary on-site to manage zoom/support attendees
December 17th–Zoom due to many having holiday plans

Executive Committee (Cancellations possible if not needed)
October 1st–Zoom
December 3rd–Hybrid, Mary will be in person to manage zoom for EC members not in attendance.

SRCC’s NEIGHBORHOOD WATCH program is always looking for more participants. Anyone interested should contact Tom Groce, SRCC Public Safety Chair at tgroce71@gmail.com
This link will take you to information about subscribing, unsubscribing, and posting a message to the neighborhood ListServe:  https://groups.io/g/SouthRiverAustin

The next General Membership meeting is September 17, 2024
The next Executive Committee meeting is October 1, 2024

Frequently used acronyms: 
ACF: Austin Community Fund
ANC: Austin Neighborhood Council (https://www.atxanc.org/)
BoA: Board of Adjustment
CDC: Community Development Corporation
EROC: East Riverside/Oltorf Combined Contact Team
FLUM: Future Land Use Map
GSRC: Greater South River City Neighborhood Planning Contact Team
NCCD: Neighborhood Conservation Combining District
NHPA: National Historic Preservation Act
NPCT: Neighborhood Planning Contact Team
PC: Planning Commission
PUD: Planned Unit Development 
SCC: South Central Coalition of neighborhood associations 
SCWAB: South Central Waterfront Advisory Board
SF: Single Family zoning category
ZAP: Zoning and PlattingAgenda Prepared by vicepresident@srccatx.org and president@srccatx.org Agenda subject to change. Please check www.srccatx.org for the most updated version.

PLEASE REGISTER FOR ZOOM BY MONDAY: 
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