BARTON HILLS NEIGHBORHOOD ASSOCIATION

MEMBERSHIP MEETING

January 24, 2012

St. Mark’s Episcopal Church Fellowship Hall

AGENDA

6:00   Pizza with our neighbors – Rockin’ Tomato Pizza

7:00   Call to order

7:05   Brief announcements

7:10   Approval of minutes of October 18, 2011 membership meeting

7:15   Treasurer’s report – Kerry Price

Membership Update – Kay Killen

7:25   Committee Reports:

• Neighborhood Watch – John Luther
• Greenbelt Guardians – Glee Ingram
• Membership Outreach Committee – Sunny Luther
• Area Development – Peter Hess
• Emergency Preparedness Committee
• ANC Update – Tom Nuckols

8:15  Announcements related to a Spring Fling BHNA membership event – Sunny Luther

8:30   Briefing from City of Austin Neighborhood Connectivity – Mopac Bicycle Bridge Project and Robert E. Lee sidewalk project.

8:45   Request and briefing on Cyclo-Cross Event proposed in Zilker Park

8:55   Status of nominated neighborhood improvement projects:

• Water fountain at Barton Hills Elementary playground

9:00   Other business, as brought to the floor by the membership

9:15   Adjourn

 BARTON HILLS NEIGHBORHOOD ASSOCIATION

MEMBERSHIP MEETING

October 18, 2011

St. Mark’s Episcopal Church Fellowship Hall

AGENDA

6:00 Pizza with our neighbors – Rockin’ Tomato Pizza

6:45 Call to order

6:50 Brief announcements

6:55 Approval of minutes of July 26, 2011 membership meeting

6:57 Treasurer’s report – Ellen Pitluk

7:00 Presentation by City of Austin Emergency Management Office on disaster preparedness

8:00 Discussion and possible action regarding a FireWise neighborhood assessment and action plan and other measures related to fire safety – Patricia Wilson

8:15 Election of Barton Hills Neighborhood Association officers for 2012

8:30 Announcements related to a fall BHNA membership event – Sunny Luther

8:35 Discussion and possible action on nominated neighborhood improvement projects:

• Water fountain at Barton Hills Elementary playground
• Dog poop bag dispensers
• Neighborhood disaster preparedness plan

8:45 Discussion and possible action regarding City regulation of short-term rentals in residential areas

9:00 Committee Reports:

• Neighborhood Watch – John Luther
• Greenbelt Guardians – Glee Ingram
• Area Development – Peter Hess

9:15 Other business, as brought to the floor by the membership

9:30 Adjourn