Tag Archives: Steering Committee Meeting

BCNA Steering Committee Meeting 08/03/2020

Hello neighbors, a lot going on in Austin. We try to inform folks of events impacting the ‘hood. We also try and update events/happenings from our neighbors.
Missing something, let us know. Thanks

Hello neighbors–The Steering Committee Meeting of the Bouldin Creek Neighborhood Association will be Monday, August 3rd, beginning at 6:45 pm This will be a virtual meeting hosted on Zoom.
Here is the currently envisioned agenda:

6:45—Call to Order:
Administrative Business, approve prior minutes for July SC meetings
6:50—Communications Update, including listserv roll-out
–Discussion and potential vote on recommendation re: listserv guidelines
7:05—Zoning Comm. update, including:
–Discussion and potential vote on recommendation re: Schlotzsky’s PUD
–Discussion of Copeland rezoning request
7:20—Discussion and potential vote on recommendation re: Butler Shores overnight trail lighting for segment between Daugherty Arts & Riverside Dr.
7:25–Discussion of pros & cons of 501(c)(3) conversion (I propose deferring this decision to a later date)
7:30–Discussion and potential vote on peacocks-welcome-related expenditures
7:35–By-law amendment discussion and potential vote
–Discussion of area names & history
7:40–Park Committee update, including discussion of Art in Public Places South Lamar project
7:45–Traffic Safety & Parking update
–discussion of Dawson lane striping (it is possible that lane striping decreases safety and encourages speeding by defining a lane for motorists to decide they own: https://www.strongtowns.org/journal/2016/10/31/ask-r-moses-does-center-line-striping-make-streets-safer)
–discussion of South Congress parking study
7:50–Other committee & Sector updates & August GA meeting planning
7:55—Adjourn

Note: all meetings subject to change during current health regulations.
Currently meetings are arranged via Zoom meetings.
BCNA Meeting Schedules:
BCNA General Association Meeting:
2ndTuesday, every other month
BCNA Steering Committee Meeting:
1st Monday, each month
BCNA Zoning Committee Meeting:
3rd Monday each month
Meetings at 6:45pm
The High Road, 700 Dawson Road

BCNA Steering Committee Meeting 07-06-2020

Hello neighbors, a lot going on in Austin. We try to inform folks of events impacting the ‘hood. We also try and update events/happenings from our neighbors.
Missing something, let us know. Thanks

BCNA Steering Committee Meeting 07-06-2020
This will be a virtual meeting via Zoom, starting at 6:45p.m.

Agenda:
6:45—Call to Order:
Administrative Business, approve prior minutes for June SC & GA meetings

6:50—Communications Update, including listserv roll-out, newsletter,
& Zoom account discussion

7:05— Thursday neighborhood walk discussion (how’s it going?)

7:10—Zoning/Code Update: Green Pastures Site Plan Extension

7:15—Park Comm. Update, Ingrid Weigand

7:20—Other committee & Sector updates. Vacancies; Brown-pending & Blue-vacant
(how to fill?)

7:25—August GA meeting planning, who wants to volunteer to lead?

7:30—Adjourn

Note: All meetings subject to change during current health regulations.
Meetings will be scheduled for virtual meetings currently.
BCNA Meeting Schedules:
BCNA General Association Meeting:
2ndTuesday, every other month
BCNA Steering Committee Meeting:
1st Monday, each month

BCNA Steering Committee meeting Monday June 1st 2020

BCNA Steering Committee meeting. Monday June 1st, 2020
This will be a virtual meeting via Zoom.
Agenda:
6:45–review and approve prior minutes
6:50–discussion on BCNA admin issues, including potential sector map changes
6:55–budget discussion and vote
7:00–Communications, including listserv roll-out
7:10–Discussion of SoCo parking study recommendations (summary needed, see above)
7:20–Discussion of Healthy Streets program roll-out and impact
7:30–GA meeting meeting planning (tentative agenda items below for consideration), including meeting announcements
7:40–Other committee & sector updates
7:45–Adjourn

GA Meeting items:
–Discussion of 1612 Newton St variance request and SC vote and confirmation vote by GA
–Discussion of 2020 BCNA budget and approval of that

Minutes are HERE

BCNA Steering Committee meeting. Monday May 4, 2020

Hello neighbors, a lot going on in Austin. We try to inform folks of events impacting the ‘hood. We also try and update events/happenings from our neighbors.
Missing something, let us know. Thanks

BCNA Steering Committee meeting. Monday May 4, 2020
This will be a virtual meeting via Zoom.
Tentative Agenda for May 4 BCNA Steering Committee:
6:45–discussion and vote on request to support variance for 1612 Newton street
6:55-Discussion of future BCNA remote forums and prior forum
7:05–Discussion of listserv transition project and other communication matters
7:15–Discussion of budget
7:20–zoning, parks, traffic committee updates
7:30–sector updates
7:40–adjourn

Minutes HERE:

BCNA Meeting Schedules:
BCNA General Association Meeting:
2ndTuesday, every other month
BCNA Steering Committee Meeting:
1st Monday, each month
BCNA Zoning Committee Meeting:
3rd Monday each month
Meetings at 6:45pm
The High Road, 700 Dawson Road

BCNA Steering Committee Meeting 03-02-2020

Monday March 2nd BCNA Steering Committee Meeting

SC meeting agenda
6:45-50–Review prior minutes (Matt)
6:50-55–February GA meeting recap (for my benefit) & brief RPP update (Jesse)
6:55-00–LDC update & brief discussion (Jesse)
7:00-05–Discussion of Travis County GOP petition to criminalize homelessness (Jesse, see below)
7:05-7:10–Sector reassignment update (Kate, Stephanie, et al.)
7:10-15–Waterfront board & SoCo parking study updates (Jeff, as needed )
7:15-25–Parks update including grant & upcoming Park Day (Ingrid)
7:25-30–Budget update (Ronnie, as needed)
7:30-35–Zoning update (Paul, as needed)
7:35-7:50–Communications discussion, including listserv & website (Mimi, Matt, Gary et al.)
7:50-55–Sector updates (as needed)

Thanks–Jesse

Minutes from March 2nd BCNA Steering Committee Meeting HERE