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Steering Committee meeting minutes 6 Oct 2010
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Betsy
Mueller Community

Posts: 542
Joined on December 17th, 2007
Steering Committee meeting minutes 6 Oct 2010
by Betsy on October 9th, 2010

Reminder that the Mueller Neighborhood Association (MNA) steering committee (SC) is open to all MNA members. The next steering committee meeting is scheduled for Nov. 2 but check online for the current schedule since that is election day.

MNA Steering committee Meeting Minutes – 6 October 2010

Steering Committee Attendees: Grant Fisher, Dennis Mick, Betsy Hilton, Kathy Sokolic, Diane Gierisch, & Don Dozier
SC members absent: Kat Malcom, Mary Piette, Michael Adams, Kerry Fisher, Drew Harris, Mike McGovern, & Jim Nieto
Guests: Ashley Fisher

Agenda:

I.Welcome & Introductions. We didn't have enough steering committee members present to have a quorum so no official actions were taken.

II.Treasurer’s Report – Kerry reported via e-mail that our balance is $1659.34.

III.Existing Business

a.Pecan Street Project (PSP) update – Kathy said the Green Energy Venture Summit was very interesting. PSP announced that they selected the Austin firm Incenergy LLC for the first deployment of advanced smart grid systems at Mueller and collection of the baseline data. PSP is still collecting contracts from those interested in being included in the baseline group.

b.Hangar use – We hoped to be using it by now for MNA meetings but no final agreement has been reached by Catellus.

c.MNA Grants – We plan to extend the deadline with a vote at the general meeting (since we don't have a quorum) because only one application was received. The new deadline will probably be Nov. 1.

d.Neighborhood Night Out – Very successful event at the park and throughout the neighborhood.

e.Meeting Attendance – This is our second steering committee meeting without a quorum. Grant will visit with those who are often absent to try to improve attendance.

IV.Upcoming Meetings – General meeting will be Oct. 16, probably at Wooten Park. Potential speaker to discuss Proposition 1, a $90million bond package with many projects of interest to Mueller residents.

V.Other business – Diane asked whether we should start a conversation with the Windsor Park NA about their neighborhood plan for the other side of 51st Street, so we have a better idea of the vision. It was agreed that would be a good idea. Grant will initiate.

The meeting adjourned about 8:30 p.m.
 
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