BARTON HILLS NEIGHBORHOOD ASSOCIATION

MEMBERSHIP MEETING

July 26, 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: Barton Hills Neighborhood Watch, 4th of July Parade Committee

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

6:57 Treasurer’s report – Ellen Pitluk

7:00 Presentation by City of Austin Public Works Department on a major street and utility improvement project affecting parts of Barton Hills and neighboring areas — Michelle Frith and Rick Colbrunn

7:30 Discussion and possible action on Austin Independent School District director precincts – Kathleen Schneeman

7:40 Discussion and possible action on the Zilker Gateway median project – Mary Ann Neely

7:50 Discussion and possible action regarding City regulation of short-term rentals in residential areas

8:00 Discussion and possible action regarding authorization for replacement of BHNA’s public address system with one that is more easily transportable and storable

8:05 Discussion of research on nominated neighborhood improvement projects:

• Water fountain at Barton Hills Elementary playground
• Dog poop bag dispensers
• Neighborhood resilience plan
• Barton Hills Neighborhood Watch signs

8:30 Committee Reports:

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

8:50 Other business, as brought to the floor by the membership

9:00 Adjourn