HomeMy WebLinkAboutFebruary 5th HPC minutes
Historic Preservation Committee Board
February 05, 2024, Minutes
Staff Present: Michael Isermann Assistant Director; Andrea Lauer, Business
Services Manager; Luis Perez, Recreation Supervisor
Board Present: Gerald Burgner, Carla Elliott, Sherry Frisk, Lisa Mouton, Tre
Watson, Pat Patterson
Council Members Present: None
1. Call meeting to order and consider absence requests.
With a quorum present, the Historic Preservation Committee was called to
order by Gerald Burgner on Monday, February 05, 2024, at 4:03 p.m. Upon
a motion made by Lisa Mouton, and a second by Sherry Frisk, the HPC voted
unanimously to approve the absence request for Ben White. Tom Turbiville
and Lou Hodges were unexcused.
2. Hear visitors. None.
3. Agenda Items
3.1 Presentation, discussion, and the possible approval of minutes from
the previous meeting.
Upon a motion made by Sherry Frisk and a second by Tre Watson, the HPC
voted unanimously to approve the minutes as written.
3.2
A. Cemetery
No report.
B. Historical Marker Program/Project HOLD Report
Upon a motion made by Sherry Frisk and a second by Pat Patterson, the
HPC voted unanimously to approve the application for 208 Timber.
C. Exploring History Lunch Series
September and December are the only months in 2024 that need
speakers.
D. American Mile
No report.
E. America’s 250
The date for the Never Forget Garden dedication is set for May 21, 2024.
Sherry Frisk gave a brief overview of the Never Forget Garden to the new
members.
F. McCullough Neighborhood interviews
No report.
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Historic Preservation Committee Board
3.3 Report by the Liaison of Parks and Recreation on matters pertaining
to the Historic Preservation Board.
th
Lick Creek Nature Center Bird Blind Ribbon Cutting February 20 @ 10:30
3.4 Identification of upcoming local or area historical programs
rdth
23 Annual African American Museum Appreciation Banquet February 24 @
the Hilton at 6 p.m.
4. Discussion and possible action of future agenda items.
None
5. Presentation of historical items
None
6. Adjourn.
Upon a motion made by Tre Watson and a second by Sherry Frisk, the HPC
voted unanimously to adjourn the meeting @ 5:07 p.m.
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