July Meeting Agenda
East Cesar Chavez Neighborhood Plan Contact Team
July 15, 2015 6:00PM
Terrazas Branch Library
1105 E. Cesar Chavez St., Austin, TX 78702
Current Voting Members of the ECCNP Contact Team:
Alberto Martinez Chris Kanipe Richard Roberts Sara Strother
Alma Lyra Ken Johnson Greg Foulkes Sylvia Marroquin
José Valera Julio Perez Eduardo Medina
Cecilia Russell Farah Rivera Michael Casias
- 6:00 Introductions
- 6:05 Citizen Communications
- 6:20 Approval of Minutes from 6/17/15
- 6:25 ECCNP Contact Team Bank Account Change: (Cecelia Russell)
Action Item: Discuss and take possible action to move account to Prosperity Bank and authorize new Treasurer, Cecelia Russell, to sign checks for account.
Action Item: Discuss and take possible action to add an officer as signatory to the account but not requiring a dual signature.
- 6:30 Communications Committee Report: (Edie Cassell)
Proposed updates to website include-
- Correct names and contact information on “Leadership Team” page.
- Post meeting minutes as soon as they have been circulated by email for team approval (within one week of meeting).
- Add “Email List Subscription” feature to automatically send out all announcements and new posts.
- 6:35 Land Use Committee Report: (Gwen O’Barr and Lyon Gegenheimer)
- 6:50 Short Term Rentals (STRs) Committee Report: (Richard Roberts)
- 7:05 Short Term Rentals (STRs) Informational Presentation:
Action Item: Discuss and take possible action regarding Presentation on Short Term Rentals.
- 7:25 Email Account Creation for ECC Neighborhood Planning Contact Team:
Action Item: Discuss and take possible action regarding creation of ECCNP Contact Team Member email accounts.
- 7:30 Viva Streets Ciclovia:
Action Item: Provide update regarding Viva Streets Ciclovia scheduled for September 13, 2015. Discuss potential support of Viva Streets Ciclovia.
- 7:45 Adjourn