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Mueller Neighborhood Assn Steering Committee Minutes 7/12/2011
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~Reminder that the Mueller Neighborhood Association (MNA) Steering Committee (SC) is open to all MNA members. The next steering committee meeting is scheduled for August 2nd, 7-8:30 pm at Dennis Mick’s house.~

*CORRECTED* MNA Steering committee Meeting Minutes – July 12, 2011

Host and last year’s Vice Chair, Dennis Mick, lead the meeting.

Introductions
Ashley Fisher: present (also RMMA Plan Implementation Advisory Committee (PIAC) Chair)
Diane Gierisch: present (also Pool Committee member)
Corky Hilliard: present (also RMMA Plan Implementation Advisory Committee member)
Betsy Hilton: present
Kevin McGillicuddy: present
Candice McKay: present
Travis Michel: present
Dennis Mick: present
Jerry Perkins: present (also Austin Neighborhoods Council representative)
Shellie Shores: present
Kathy Sokolic: present via phone
Reem Zoun: present
Don Dozier: absent

Grant Fisher: (outgoing Chair due to term limits) present to conduct elections for Steering Committee Officers.

Quorum Confirmed: Meeting was called to order by Dennis Mick

Election of Officers: Grant Fisher facilitated elections

CHAIR – BETSY HILTON
Kathy Sokolic was nominated by Dennis Mick. The motion was seconded by Corky Hilliard. Kathy received 4 votes.
Betsy Hilton was nominated by Diane Gierisch. The motion was seconded by Shellie Shores. Betsy received 8 votes.

VICE CHAIR – KATHY SOKOLIC
Dennis Mick was nominated by Kathy Sokolic. The motion was seconded by Betsy Hilton. Dennis received 5 votes.
Kathy Sokolic was nominated by Shellie Shores. The motion was seconded by Jerry Perkins. Kathy received 7 votes.

SECRETARY – CANDICE MCKAY
Shellie Shores was nominated by Diane Gierisch. The motion was seconded by Jerry Perkins. Shellie declined the nomination.
Diane Gierisch was nominated by Corky Hilliard. The motion was seconded by Ashley Fisher. Ashley declined the nomination.
Candice McKay was self nominated. The motion was seconded by Ashley Fisher. Candice accepted and was elected by acclamation.

TREASURER – DON DOZIER
Don Dozier was nominated by Diane Gierisch. The motion was seconded by Dennis Mick. Don was elected by acclamation.

Treasurer’s Report
Both treasurers were absent. According to June 6 report, committee has $4036.75

Committees Discussion
It was established that there are no standing committees and agreed that officers would meet to strategize what committees are needed, explore the guidelines & committed resources for committees, examine the reporting structure for all committees, consider Mueller’s active role within the ANC, and propose recommendations to Steering Committee at the next meeting. It was suggested that the Block Captain, Resident Activity (under Catellus), & Social Committees continue for another year. Instigating a By-Laws Committee was also suggested.

The Membership Committee and its by-laws were discussed at length. There was a call for an increase in membership. As population increases, the committee should be prepared to better position itself to attract more members. It was stated that renters, Mosaic Apartments, and Greenway Lofts are open to Membership. Committee was reminded that duplicate memberships (per property) are at risk when a Mueller property owner and their renters are both members. There was a suggestion to examine the by-laws, particular in regard to renters. A suggestion was made to mail invoices to those whose membership is lapsing to make it easier for people to renew their membership.

Pecan Street Project - Kathy Sokolic
800 more volunteers are needed from Mueller and surrounding neighborhoods. Volunteers must meet certain considerations, but members are encouraged to share the need and talk to neighbors about it. Participation consists of evaluating free products for smart grid house. Ways to further advertise the need for volunteers, increase marketing efforts, and focus on the features of the project as well as the benefits are under consideration. Various companies (i.e. Intel, Sony, Best Buy) have been touring the neighborhood and visiting participating households to demonstrate the projects. Please contact Kathy Sokolic with questions or comments regarding participation. Other neighbors can field these as well: Dan Dozier, Corky Hilliard, Gareth Wilcox, Dennis Mick.

Upcoming Meetings
GENERAL MEETINGS normally take place on the 3rd Saturday of each month. However, it was agreed upon that there will be no July meeting as there is not much business to discuss, no speaker secured to present, and typically low attendance at July meeting due to neighbors’ travel plans. August meeting may include introduction of Steering Committee, introduction of new Council Members, and a social component. It was suggested that these meetings be held in new Mueller housing developments or nearby public establishments (restaurants, stores, etc). It was also recommending that we combine a Welcoming Committee with the General Meetings to attract new members and introduce new community members. The committee will consider showcasing Mueller groups (i.e. Stitch & B*tch, book & dinner clubs) to increase attendance as well.

STEERING COMMITTEE MEETINGS normally take place on the 1st Tuesday of each month. The next Steering Committee meeting will be on August 2, from 7-8:30pm at the home of Dennis Mick. Please bring a refreshment to share.

Additional Business/Open Comments
An explanation and discussion of the neighborhood planning group and neighborhood contact team took place. As is, Mueller has no neighborhood contact team and the City advisory commission (RMMA PIAC) must serve as the role. It was expressed that this set-up is not working. It was also discussed that Mueller currently has 4 residents serving on the RMMA PIAC, but that Kathy Tovo will have the ability to appoint a new representative. If she doesn't appoint a Mueller resident, we will lose our majority on the commission. Betsy Hilton agreed to follow up with Grant Fisher and approach Council member Tovo.

Jerry Perkins is the new coordinator for the East Side within the ANC.

Steering Committee roster with names and contact info will be distributed by Betsy Hilton.

It was stated that the Education Committee/MEAT (Mueller Education Action Team)is completely separate from Steering Committee, but agreed that the Steering Committee needs to coordinate with this group more closely in the future.

Meeting Adjourn at 8:30pm
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