BNA May Steering Committee Meeting Agenda

Brentwood Steering Committee Meeting Agenda
May 4, 2016 7:00 p.m.
North Austin Lions Club (1103 Justin Ln)
1. Welcome
2. Additions to Agenda/Guests
3. Speakers/Presenters
·    Bike Austin – Miller Nuttle
·    1601 Koenig Lane – Sarah Olano/Suzanne Daniels
4. Old Business
·    Zoning at 4705 Burnet Road
·    Violet Crown Spring Festival
·    Brentwood Signs
·    Bench Update
·    Approval of April Minutes
5. New Business

• BNPCT Website
• Garage Placement Ordinance – City Council 5/5
• Austin Transportation Meeting
• Whiteside
• Summer Camp Posting

6. Committee Reports

A. Transportation
B. Finance
C. Information
D. Police Relations
E. Zoning
F. ANC
G. Arroyo Seco
H. Parks and Rec

7. Adjourn

Brentwood Neighborhood Plan Contact Team Website

Brentwood Neighborhood Plan Contact Team

A new website has been created to provide information and public outreach regarding the Brentwood Neighborhood Plan Contact Team. The Brentwood Neighborhood Plan was adopted on August 15, 2006 by the BNPCT. The website includes Bylaws, Contacts, Team Member listing and links to many resources related to Brentwood and neighborhood plans, in general. Learn more at http://bnpct.blogspot.com/

Announcement for 2016: Steering Committee Minutes to be Published Online

In order to improve transparency and give residents access to information, we will be posting minutes from the monthly Steering Committee Meetings for the Brentwood Neighborhood Association on this website.  We understand that people are not always able to attend the open meetings, so we want to be proactive and post records of these monthly events starting in 2016.  Once the Minutes have been approved, we will add a PDF record to our BNA Steering Committee webpage. 

BNA April 6 Steering Committee Agenda

Brentwood Steering Committee Meeting Agenda

April 6, 2016 7:00 p.m.

North Austin Lions Club (1103 Justin Ln)

1. Welcome

2. Additions to Agenda/Guests/Speakers

• Lauren Van Ert – Proposition 1

3. Old Business

• Arroyo Seco Bench Plaques
• Violet Crown Spring Festival
• RPP checks for Ullrich
• Neighborhood Partnering Program – Pocket Park
• Approval of February and March Minutes

4. New Business

·         Brentwood Signs

·         Bylaws Amendment

·         Newsletter Article Policy – for-profit business articles

·         Plan for Spring GM Meeting

·         STR Letter to Neighborhood Associations

·         ANC Sector 2 Meeting Report

·         Zoning at 4705 Burnet Road

5. Committee Reports

A. Transportation

B. Finance

C. Information

D. Police Relations

E. Zoning

F. ANC

G. Arroyo Seco

6. Adjourn

General Membership Meeting Agenda 02-17-16

 General Membership Meeting Agenda
 North Austin Lions Club (1103 Justin Ln)

1.      Welcome

2.     Announcements and Guest

·         Violet Crown Spring Festival

·         2016 Historic Homes Tour

·         District 49 candidate – Heather Way (5 minutes)

3.     Year in Review – Committee Reports

·         Annual events and commitments

·          Transportation

·         Membership/Finance

·         Information

·         Police

·         Zoning

·         Arroyo Seco Project

4.     Thank You

5.     Election of Officers/Steering Committee

6.     Comments by President-Elect

7.      The Year Ahead

8.     Comments, Concerns, Compliments

9.     CM Leslie Pool

10. Adjourn

BNA Annual Meeting and Election - 02/17/16

BNA Annual Meeting and Election
7 p.m., Wed, Feb. 17th
North Austin Lion Club
1103 Justin Lane

The General Membership meeting and Election of Officers/Steering Committee Members will be held on Wednesday, February 17th at 7:00 p.m. at the North Austin Lions Club at 1103 Justin Lane. 

The General Membership meeting gives us a chance to hear from our members, report on accomplishments during the past year, and discuss goals and expectations for 2016.  Our featured speaker at the end of the evening will be District 7 Council Member Leslie Pool.  We will also be electing this year’s officers and steering committee.  Our proposed slate of Officers is:  John Halaburt (President), Barbara McArthur (Vice-President), Evan Rivera (Secretary), and Angie Ward (Treasurer). Our nominations for Steering Committee include: Pam Leighton-Burwell, Bill Spiesman, Lauren Waters, Bill Morgan, Brian Jackson, Don Leighton-Burwell, and Rachel Copperman. 

The Annual Meeting is an excellent opportunity to renew your annual dues, or join for the first time - only $10/Household or $5/Senior Citizens.  Your membership helps fund annual events and neighborhood endeavors. Our neighborhood is bounded by Justin Lane, 45th Street, Lamar Boulevard and Burnet Road.  Whether you rent or own, if you reside within these boundaries you are encouraged to join the BNA.

Please join us for our Annual Meeting and Election.

BNA February 3 Meeting Agenda

Brentwood Steering Committee Meeting Agenda

February 3, 2016

This meeting will be held at 5604 Joe Sayers Avenue at 7pm.

1. Welcome

2. Additions to Agenda/Guests

3. Old Business

•  Bench/Pet Station Dedication and Maintenance
•  BNA Sign Re-Installation
• General Membership Meeting agenda - 02/17/16
•  Overview of Meeting with Transportation Division - 01/28/16
• Approval of January Minutes

4. New Business

•  Speeding and Traffic Calming
• Spring General Membership Meeting

5. Committee Reports

A. Transportation

B. Finance

C. Communication

D. Police

E. Zoning

F. ANC

6. Adjourn