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