HomeMy WebLinkAbout11/10/2008 - Regular Minutes - Historic Preservation Committee
Minutes Historic Preservation Committee Monday, November 10, 2008 4 pm College Station Conference Center Room, #103 1300 George Bush Drive College Station, Texas 77840 Attendance: Earl
Apgar, Hillary Jessup, Lisa Kalmus, James T. McGinnis, Colleen Risinger, Ernie Wright, Approved Absence: Lou Hodges, Susan Irza, Anne Triche-Steen, Meredith Waller Unapproved Absence:
N/A Staff Attendance: Anne Boykin, David Gerling (Special Facilities Superintendent -PARD), Tony Cisneros (Director – PARD) Visitor: N/A Agenda Item #1: Call to Order Meeting was called
to order by Hillary Jessup at 4:40 p.m. Agenda Item #2-3: Hear Visitors N/A Agenda Item #4: Absence Request Absence requests were approved. (CR/lk) Agenda Item #5: Approval of the minutes
Motion was made, seconded to approve the minutes. (CR/ew) Agenda Item #6: Committee Reports: Exploring History Lunch Lectures (Ernie and Hillary) Ernie mentioned the upcoming lecture
with Michele Meade of the Emergency Operations Center. The 2009 programs will be determined at the HPC Retreat December 5th. Historic Markers (Meredith and Hillary) Historic Home Marker
#85 will be presented to the Drs. Tracey & Craig Scasta at the Nov. 24 City Council meeting. Oral History Project (Lou and Anne T.) No report given.
Project HOLD (Lou, Colleen and Anne T.) See attached report. Education Committee (Ernie and Lou) No report given. Agenda Item #7: 70th Birthday of the City of College Station Prior to
the meeting, members judged the children’s art contest. Winners are: Dayeon Choi, June Jeong, Annie Li Zhang, and Saki Kamon. A motion was made and passed to award the winners $15 gift
certificates to Hobby Lobby. (EA/hj) Agenda Item #8: Landmark Commission Molly Hitchcock, Senior Planner in Planning and Development Services, presented information on the Landmark Commission.
Appointments to the commission will be approved at the City Council meeting on Nov. 24th. Agenda Item #9: Calendar Events November 10, 2008 Worth Remembering, Friends Congregational
Church, 6 p.m. November 11, 2008 Veterans Day Ceremony & BBQ Ceremony: Brazos Valley Veterans Memorial Park, 6 p.m. BBQ: American Pavilion, 7:30 p.m. December 5, 2008 HPC Retreat (re-scheduled),
10 a.m. – 2 p.m. Home of Hillary Jessup 115 Lee Avenue Agenda Item #9: Future Agenda Items N/A Agenda Item # 10: Adjourn Meeting was adjourned at 5:05 pm. (CR/ew) APPROVED: ATTEST: __________________
___________ ________________________________ Hillary Jessup, Chairman Anne Boykin, Staff Liaison