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HomeMy WebLinkAbout04/04/2005 - Regular Minutes - Historic Preservation Committee MINUTES Historic Preservation Committee April 4, 2005 CITY OF COLLEGE STATION, TEXAS 5:30 P.M. MEMBERS PRESENT: Chairperson Marsha Sanford, Committee Members Hillary Jessup, Bill Lancaster, Neal Nutall, Colleen Risinger, David Chester, Carl Shafer and Tom Taylor STAFF PRESENT: Staff Planner Katie Elrod VISITORS PRESENT: No visitors present. AGENDA ITEM NO. 1: Call to Order. Chairperson Marsha Sanford called the meeting to order at 5:36PM. AGENDA ITEM NO. 2: Consideration, discussion and possible action on absence requests. No members absent AGENDA ITEM NO. 3: Hear visitors. No visitors were present. AGENDA ITEM NO. 4: Consideration, discussion, and possible action to approve meeting minutes of March 7, 2005. Motion passed unanimously to accept the March 7, 2005 minutes. AGENDA ITEM NO. 5 Committee and staff report of pertinent past and upcoming community events pertaining to historic interests. Hillary Jessup will accompany Staff Elrod to the Texas Historical Commission Conference on April 14-16. Heritage Month activity dates were reviewed. AGENDA ITEM NO. 6 Report, consideration, and possible action regarding assigning standard sub-committee meeting days. After discussion the HPC declined to make set sub-committee meeting dates. AGENDA ITEM NO. 7 Report, consideration and possible action regarding increasing awareness and education regarding College Station Cemeteries. Hillary Jessup reported that she would like the HPC to mindful of the importance of cemeteries since they contain history. She reported that the heritage organization Research Ramblers has members that study and document the contents of cemeteries and that many cemeteries are unknown by the public. It was determined that cemeteries would make a good lunch lecture topic. AGENDA ITEM NO. 8 Report, consideration and possible action regarding Project HOLD. Staff Elrod reported that volunteer Anne Boykin will operate the scanning station at the Heritage Month Open House. ACTION ITEM NO. 9 Report, consideration, and possible action regarding the Exploring History Lunch Lecture Series. The Exploring History sub-committee reported that the spring series is dealing with culture groups in the Brazos Valley. The February 16th lecture by Rev. Carey Cauley, Jr., "From Montgomery to Bryan: The Price of Civil Rights" was well attended and received. The March 30th lecture will be presented by a panel of TAMU Professors who have lived in the community for a long time. The April lecture will be on Italians in the Brazos Valley presented by Rosemary Boykin. Next will be Hispanic History by Daniel Hernandez and the committee is looking for someone to talk about Czech history in June. ACTION ITEM NO. 10 Report, consideration, and possible action regarding the Historic Marker program. There was no report at this time. ACTION ITEM NO. 11 Report, consideration and possible action regarding the May Heritage Month events. Staff Elrod reported that she had a TV interview with KBTX to promote heritage events and Marsha Sanford reported that she had an interview with KAMU. Heritage Month events were reviewed. ACTION ITEM NO. 12 Report, consideration, and possible action regarding marketing HPC initiatives. There was no further discussion on this topic, ACTION ITEM NO. 13 Hear Visitors. There were no visitors. ACTION ITEM NO. 14 Future agenda items. Staff Elrod reported that Brazos County Historical Commission Chair Charles Schultz has asked to attend the next meeting to give a presentation on a project t hat they are working on in College Station. ACTION ITEM NO. 15 Adjourn A motion was made to adjourn. APPROVED: 1(f,A4,ka_ Marsh Sanford, Chair rson ATTEST: Katie Elrod,Elrod, Neighborhood Services