Feburary 18th, 2015 Meeting Agenda

    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

    Categories: General, Meeting Agendas