6:00    Introductions

6:05    Citizen Communication

6:20    Approval of Minutes
Action Item: Approve the minutes from the October and January meetings.

6:25    Fill open representative vacancies
Action Item: Elect a new members to Sector 6 Representative
Nominations: None

6:35    Ken Johnson – Current Chair of ECCNPT to formally step down
Action Item: Elect a new chair
Nominations: Richard Roberts

6:45    Chris Kanipe – Current Secretary of ECCNPT to formally step down
Action Item: Elect a new secretary
Nominations: Julio Perez

6:55    Susan Benz – Current Treasurer of ECCNPT to formally step down
Action Item: Elect a new Treasurer
Nominations: None

7:05    Farah Rivera – Current Renters Representative of ECCNPT to formally step down
Action Item: Elect a Renters Representative
Nominations: None

7:15    Chris Kanipe – Current ANC Representative of ECCNPT to formally step down
Action Item: Elect a new ANC Representative
Nominations: Michael Casias

7:25    Sector 5 Residential Representative
Action Item: Elect a new Sector 5 Residential Representative

7:35    Freedom of Information Act Request
Action Item: Discuss and take possible action on FOIA request.

7:40    Elena Rodriguez and David Stauch – RBJ
Update on RBJ improvements and development.

7:50    Scoot Inn Proposal
Action Item: Discuss and take possible action on a SXSW late hours permit and a seasonally flexible OMV permit.

8:10    Taylor Wilson – 501 E Waller St.
Presentation of proposed affordable mixed use project at Waller and 5th st.

8:20    Mike Bass – Austin Free-Net
Kirby Aull – Austin Digital Inclusion Initiative.
Presentation and discussion of digital literacy.

8:30    November and December agendas not posted on the website prior to the meeting.
Action Item: Discuss and take possible action regarding the agendas not been posted to the website prior to the November and December meetings.

8:40    Use of Official East Cesar Chavez Neighborhood Planning Team Letterhead
Action Item: Discuss and take possible action on appropriate use of ECCNPT Letterhead

8:45    Adjourn