Steering Committee Meeting, August 13, 2014

The Cherrywood Neighborhood Association’s Steering Committee met on March 12, 2014 at 6:30 p.m., at Taqueria Los Altos. The meeting was chaired by Katie Halloran and the agenda was the following:

  1. Call to order
  2. Roll call/Sign-in
  3. Adoption of agenda  3 MINS
  4. Announcements 2 MINS
  5. Approval of July SC meeting minutes 2 MINS
  6. Reports* of officers and committees (*all reports should be “headline level” or written, with optional brief Q&A to facilitate future action)
    A. Treasurer
    B. LUT Committee
    C. ANC representative
    D. Communications Committee
    E. Bylaws Task Force 10 MINS (2 mins each)
  7. Unfinished business
    A. Preparations for August General Meeting on August 20, at in.gredients 5 MINS
    B. ANC East Mobility35 Resolution (discussion & possible action)
  8. New Business
    A. Nominations/vote for new secretary (discussion & possible action)
    B. UBC resolution on I35 (discussion & possible action)
    C.   CNA’s Upper Boggy Creek Contact Team representative (discussion & possible action)
    D.  NCINC2 Resolution (discussion & possible action)
    E.   Strategic Mobility Plan/ Project Connect  (discussion)

Current Steering Committee members: Terry Dyke, Katie Halloran, Justin Irving, Girard Kinney, Jules Kniolek, Rebecca Kohout, Jeremy Mazur, Jennifer Potter-Miller, Mark Schiff, Emily Schwartz, Brendan Wittstruck

The notes for this meeting were prepared by Brendan Wittstruck and posted here: CNA Notes

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