Steering Committee Meeting, March 12, 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. Approval of previous meeting minutes
  4. Adoption of agenda
  5. Reports of officers and standing committees
    1. Treasurer’s report (Rebecca Kohout)
  6. Reports of special committees and task forces
    1. LUT Committee report (Girard Kinney)
      1. 1) I-35 TXDOT plans and CNA Letters (For discussion & possible action) 25 MINS
      2. 2)  Water quality testing for creek behind 7-11 10 MINS
    2. Bylaws Revision Task Force (Rich Heyman)
    3. Organizational Review Report follow-up (For discussion & possible action) 25 MINS 
  7. Unfinished business
    1. New CNA Steering Committee meeting venue (For discussion & possible action) 10 MINS
  8. New business
    1. Pharr Tennis Center (Heather Prashner) (For discussion & possible action) 20 MINS
    2. Upload of meeting notes to Cherrywood.org 5 MINS
  9. Announcements
    1. FLEA Deadline is April 4, 2014
    2. Need new SC member (replacement for Jonathan Braden)
    3. Need new Pedestrian Advisory Committee representative
  10. Adjourn

Current Steering Committee members: Spencer Duran, 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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