BNA Steering Committee Agenda for January

BNA Steering Committee Agenda for January

January 2, 2019

7:00 pm at the Lions Club (1103 Justin Lane)

 1. Welcome

 2. Additions to Agenda/Guests

-       None Planned

 3. Old Business

-       Approval of Previous SC Minutes

-       Code Next Update

-       Burnet Lane Update/ Study

-       BNA Sign @ Koenig/Lamar

 4. New Business

-       Slate of Officers/SC Election

-       Bylaws Change

-       General Membership Meeting

-       January Newsletter

 5. Committee Reports

-       Transportation

-       Finance

-       Communication

-       Police

-       Zoning

-       ANC

-       Parks and Recs

 6.  Adjourn

BNA Steering Committee Agenda for December

December 5, 2018
7:00 pm at the Lions Club (1103 Justin Lane)

1. Welcome

2. Old Business
- Approval of Previous SC Minutes
- Code Next Update
- 1301 Koenig Lane alcohol sales
- Luminarias
- 49th St ROW Vacation Status

3. New Business
- Set date for weeding / attending to BNA sign at Lamar and Koenig

4. Committee Reports
• Transportation
• Finance
• Communication
• Police
• Zoning
• ANC
• Parks and Recs

6. Adjourn

BNA Steering Committee Agenda for November

November 7, 2018
7:00 pm at the Lions Club (1103 Justin Lane)

1. Welcome

2. Additions to Agenda/Guests
- Senior Pastor Geno Hildebrandt, Hope Chapel renovation
- Glen Coleman, 49th street vacation for development

3. Old Business
- Approval of Previous SC Minutes
- Code Next Update
- 6805 Hardy Update
- 1301 Koenig Lane alcohol sales
- Luminarias
- 49th St ROW Vacation Status
- Burnet Lane Update

4. New Business
- Profit Report on Current Newsletter

5. Committee Reports
• Transportation
• Finance
• Communication
• Police
• Zoning
• ANC
• Parks and Recs

6. Adjourn

BNA Steering Committee Agenda for October

October 3, 2018
7:00 pm at the Lions Club (1103 Justin Lane)

1. Welcome

2. Additions to Agenda/Guests
- Speaker from “Keep Austin Affordable “ will talk about the affordable housing bonds
- Council Member Leslie Pool will talk about the bonds, the charter amendments and Proposition J; also Hardy boarding house
- Glenn Coleman of Llano Development will talk about the development of at 1304 and 1306 west 49th street; (they are requesting a Right of Way vacation by the city of Austin)

3. Old Business
- Approval of Previous SC Minutes
- Code Next Update
- 6805 Hardy Update
- Action item follow-up

4. New Business
- Luminarias
- November Newsletter

5. Committee Reports
• Transportation
• Finance
• Communication
• Police
• Zoning
• ANC
• Parks and Recs

6. Adjourn

BNA Steering Committee Agenda for September

September 5, 2018
7:00 pm at the Lions Club (1103 Justin Lane)

1. Welcome

2. Additions to Agenda/Guests

3. Old Business
- Approval of Previous SC Minutes
- Code Next Update
- 6805 Hardy Update
- Tree Watering
- Dog Waste Stations

4. New Business
- Labor Day Parade Report

5. Committee Reports
• Transportation
• Finance
• Communication
• Police
• Zoning
• ANC
• Parks and Recs

6. Adjourn

Brentwood Park Labor Day Parade

BNA will sponsor a Labor Day Parade at 9:30 Monday, September 3rd at Brentwood Park. We will be serving free cold watermelon! Come out and meet your neighbors! We will also have Brentwood t-shirts for sale, including kid's sizes.

BNA Steering Committee Agenda for August

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August 1, 2018

7:00 pm at the Lions Club (1103 Justin Lane)

1. Welcome

2. Additions to Agenda/Guests

         Gail McDonald (5 min)

         Austin Classical School (10 min)

3. Old Business

-    Approval of Previous SC Minutes

-    Code Next Update

-    Flood Plane Update

-    6805 Hardy Update

-    BNA Sign at Lamar & Koenig

-    Arroyo Hike & Bike

-    Dog Waste Stations

-    Presold Add Revenue

-    Labor Day

4. New Business

-    Burnett Ln Right of way/parking

-    Tax Exempt Status

5. Committee Reports

·      Transportation

·      Finance

·      Communication

·      Police

·      Zoning

·      ANC

·      Parks and Recs

6.  Adjourn