Minutes called meeting December 7, 2014

Minutes for 12/7/14 meeting and special election, held at Bambu restaurant.

 

Attendees:
Voting:
Monica Guzmán
Julia Foree
Colin MacDougal
Amanda Lewis
Miranda Fulencek
Daniela Nunez
Rodney Thraikill
Lyn Galbraith
Carl Webb

Ballots submitted in advance:
Virgil Escutia (had to leave early)
excused: Lisa Hinely
Non-voting:
David Flores (able to vote at next meeting)
Carl Webb (eligible to vote at next meeting)
Virginia Lopez (IDEA) first meeting
3:15 pm julia F, Chair, opened the meeting
Lynn G nominated Rodney T for vice chair. Amanda L seconded.
Voting slate:
Chair Julia F, winner
Monica Guzman
Vice chair: Rodney T unopposed
Secretary: Colin M. unopposed

Motion
“It is the wish of the group to maintain a publicly visible list of NLCT annual accomplishments to be a duty of the chair and added to the bylaws”
Proposed Daniela N. Second Lyn G. Passed

Motion
“To thank Julia F for her efforts in acquiring a park in the neighborhood ”
Proposed Colin M. Second Amanda L. Passed.

Meeting closed by chair, Julia F at 5 pm

Announcements/Additional Topics discussed at this meeting:
The role of the contact team
Process of changing the bylaws (some changes to be voted on in January, others to be proposed in January and voted on at next meeting). (email to follow.)
Restore Rundberg Revitalization team open slots: deadline was Friday. Monica has applied.
Traffic Calming: status updates on city web site. Grady Dr. calming proceeding Q1 or 2 this year.
Road Closures: not supported by city traffic engineers due to connectivity policy.
Rodney volunteered to contact real estate company about donating sign in park for our use (to paint over).
Officer Eligibility: Discussed bylaw requirements and established eligibility status of attendees. (lose voting status after missing 3 quarterlies in a row. Regain after attending 2/6.)
Next Quarterly Meeting January 10, 12:30-3:30pm (at the YMCA.)
Proposed bylaw changes to be voted on in January including changing the month of officer elections and term of office.
Other Bylaw Changes to be proposed in January and voted on at April meeting.

Advertisements

About nlct

The North Lamar/Georgian Acres neighborhood is a diverse and connected mixed-use area bounded by 183, North Lamar, Braker, and I-35. The "North Lamar/Georgian Acres contact team" (NLCT) works to achieve our vision of a safe healthy neighborhood for residents, property owners, and businesses.
This entry was posted in Minutes. Bookmark the permalink.

One Response to Minutes called meeting December 7, 2014

  1. Pingback: Regular quarterly meeting January 10, 2015 | North Lamar/Georgian Acres neighborhoods

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s