Board Meeting Agenda February 5, 2015 (7 pm) – Howson Branch Library
On Thursday, February 5, 2015 (7:00 p.m.) at Howson Branch Public Library, the Central West Austin Combined Neighborhood Plan Contact Team will meet to consider the following agenda items:
Roll Call – 7:00 pm
Joyce Basciano, Mike Cannatti, Michael Curry, Craig Duewall, August Harris, Roya Johnson, Jerry Lloyd, Mark Nixon, Blake Tollett, Betty Trent, Diane Umstead, Tina Weinberger, Vivian Wilson
New Business – 7:02 pm
1. NPCT Executive Committee replacement elections:
– Tomas Pantin to replace Vivian Wilson for “WANG PA Residential Property Owner” Position; and
– Frank Hartmann to replace Craig Duewall for “PHNA Board Member” Position.
2. Meet with Sheri Gallo (City Council District 10) to communicate with District 10 stakeholders, including specifically the neighborhood plan contact team (Sheri Gallo, Taylor Smith).
3. NPCT input re conflict between NP language (Land use recommendation L.2.1) and 2300-2304 Enfield Road Proposed Apartment Building (Michael Cannatti)
4. Report on Lone Star Rail District Public Meeting – January 21, 2015 (August Harris)
5. Public Dialogue Meeting on Walsh Boat Landing – January 13, 2015 (Blake Tollett)
6. Update report re Approved sidewalk fee-in-lieu payments and O.Henry/Exposition Boulevard sidewalk. (Blake Tollett)
Adjourn – 8:45 pm
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