I.      Call to Order

II.  Approval of Minutes from April 20, May 18, and June 30, 2015 NPCT meetings, along with record of approved NPCT letters and electronic votes to sign onto the 11/9/15 letter from Austin Parks Foundation regarding concerns with the Parkland Development Ordinance, and our 1/12/16 and 2/10/16 letters to Planning Commission and Council regarding amendments to the PUD ordinance to apply to unzoned land.

III.    Officer Elections – At the Annual Meeting, we are scheduled to hold our annual election for Officers.  Our current officers are Mike Cannatti (Chair), August Harris (Vice Chair), and Joyce Basciano (Secretary).  Please let me know if anyone is interested in filling or changing the officer positions.

Any officers should confirm that they meet the requirement in our bylaws that all officer “candidates must be qualified NPCT Executive Committee Members in good standing” who meet the eligibility requirements of being a property owner, residential renter, business owner or neighborhood organization member within the Central West Austin Combined Neighborhood Planning Area.

IV.    Neighborhood Plan Priorities Online Survey – Presentation from city staff

V.      Proposed Ordinance on Contact Planning Teams – Discussion

V.      State Supported Living Center – Discussion for background information regarding the the “Planning Study” for the State Supported Living Center

Board Meeting Agenda June 30, 2015 – Howson Branch Library

Meet with city staff to discuss their recommendations for the 1506 W. 34th FLUM amendment request and NPCT concerns regarding same.

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