Minutes Regular quarterly meeting January 24, 2015

The regular quarterly meeting originally scheduled for Jan 10 was postponed due to weather until Saturday, January 24, from 1-4pm at Little Walnut Creek Library.
La reunión trimestral regular originalmente en el 10 de enero fue pospuesto debido al mal tiempo hasta el sabado 24 de enero a la 1pm en la biblioteca Little Walnut Creek.

Announcement Flier

Minutes
Meeting of North Lamar Contact Team, Quarterly Meeting Jan. 24, 2015

Officers in attendance:
J. Foree, Chair
R. Thraikill, Vice Chair
C. MacDougal, Secretary

Meeting opened at 1 pm by J. Foree, Chair.

1:05 Foree delivered State of NLCT

1:40 Minutes passed by electronic vote: 4/13, 7/14, 10/14

Motion: MacDougal
“amend minutes of 12/2014 to correct the spelling of some names:
Second: Thrailkill. Passed.

Amendments to bylaws:
(refers to spreadsheet “Jan 1024 Bylaws changes proposed at meetings”)

#1 “Term of office will be upon election and run through the second quarter meeting of the following year. The transitional period begins upon election. The officer-elect will assume full responsibilities beginning at the second quarter meeting.”

#6 changed to read:
“Elections for officers will be held at a properly noticed meeting in the first quarter.”

Motion: Galbreth
“to adopt #6 and #7 of changes to bylaws.”
Second: Thrailkill. Passed.

————

Motion: Foree.
add “‘If the seat of Registrar is vacant the secretary will assume these duties’ plus any necessary administrative changes to bylaws as required to implement this amendment”

to the text of #4, #5.
Second, Galbreth. Passed.

———–

Motion: Foree:
“adopt a resolution to propose amendments to the bylaws at the next meeting, #9-20, excluding #15, #17, #19.”
Second, Guzman. Passed.

————

NLCT charges Lisa Hinely to meet with area residents, liaise with Austin Parks Foundation and other interested stakeholders with regard to Barrington “It’s My Park Day”.

Motion Foree:
“NLCT supports our neighborhood stakeholders’ efforts to lead local projects such as ‘It’s My Parks Day’ “
Second Galbreth. Passed

1:50
M. Guzman will contact the City of Austin Interdepartmental project regarding problem properties.

Galbreth will work with people interested in “New Development” committee.

3:15 Meeting adjourned by Foree, chair.

——–

IN ATTENDANCE as per sign in sheet:
Colin MacDougal
Virgilio Escutia
Lyn Galbreth
David Flores
Linda Fleming
Rodney Thrailkill
Lisa Hinely
Julia Foree
Carl Webb

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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.
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One Response to Minutes Regular quarterly meeting January 24, 2015

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

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