6:00 Introductions
6:05 Citizen Communication
Nadia Barrera and Alan De Anda – COA Urban Trails Program
Feedback on Tejano Trails sidewalk buttons and directional signs and to announce upcoming opportunities to participate with the Tejano Trails Steering Committee.
6:20 Approval of Minutes
Action Item: Approve the minutes from the March and April meeting.
6:25 Resignation of Susan Benz as Treasurer.
6:26 Resignation of Chris Kanipe as Secretary.
6:27 Resignation of Ken Johnson as Chair.
6:28 Nomination for Web Administrator
Nomination of Xavier Artot
Action Item: Discuss and take possible action electing Xavier Artot as Web Administrator.
6:35 Nomination for Sector 8 Representative
Nomination Jose Valera
Action Item: Discuss and take possible action electing Jose Valera as Sector 8 Representative.
6:45 Nomination for Treasurer
Nomination of Cecelia Russell
Action Item: Discuss and take possible action electing Cecelia Russell as Treasurer.
6:50 Nomination for Secretary
Nomination (TBD)
Action Item: Discuss and take possible action electing (TBD) as Secretary.
7:00 Nomination for Chair
Nomination (TBD)
Action Item: Discuss and take possible action electing (TBD) as Chair.
7:10 Seth Bounds
Variance for illegal solar panel installation
Action Item: Discuss and take possible action regarding variance for solar panel installation.
7:30 Gayle – 901 Spence St. Rezone to Commercial
Discussion of re-zoning 901 Spence St. to a commercial lot
Action Item: Discuss and take possible action on re-zoning 901 Spence St.
7:50 Timothy Rygg – 1800 Holly
Discussion for an impervious coverage variance
Action Item: Discuss and take possible action for an impervious coverage variance at 1800 Holly
8:10 Scoot Inn – OMV permit
Renewal of OMV permit and discussion of modification of restrictions of OMV permit to allow for better more dates in the spring and fall.
Action Item: Discuss and take possible action for OMV permit.
Action Item: Discuss and take possible action for modified version of OMV permit.
8:30 Travis County Appraisal District
Presentation about property taxes
Action Item: Discuss and take possible action on property taxes.
8:40 District 3 Budget in a Box
Discuss neighborhoods options with budget in a box.
Action Item: Discuss and take possible action on budget in a box.
8:45 City of Austin Open Commission Seats for District 3
Council member Renteria is seeking applicants for City of Austin Commissions.
Action Item: Discuss and take possible action on open commission seats.
8:55 Discuss the ECCNPT to abide by the Texas Open Meetings Act, Texas Public Information Act, and Robert’s Rules of Order.
Action Item: Discuss and take possible action on the ECCNPT abiding by the Texas Open Meetings Act, Texas Public Information Act, and Robert’s Rules of Order.
9:15 Discuss that the ECCNPT should formally refer to itself as a ‘Contact Team’ as opposed to a “Planning Team”
Action Item: Discuss and take possible action on the ECCNPT should formally refer to itself as a ‘Contact Team’ as opposed to a “Planning Team”
9:35 Establish a Social Services Committee
The purpose of this committee would be to compile a data base of community wide social services to be placed on the ECCNPT website.
Action Item: Discuss and take possible action on establishing a Social Services Committee.
9:40 Comal Street Bicycle Route System
A new bike lane is to be added to Comal Street and the City is looking for feedback.
Action Item: Discuss and take possible action on bicycle route system.
9:45 Revisit the Vote for the East Side Hotel at 1207-1211 E Cesar Chavez
Discuss the vote from last December about the East Side Hotel.
Action Item: Discuss and take possible action on East Side Hotel vote.
10:15 Adjourn