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HomeMy WebLinkAboutJuly 1, 2024 Minutes Historic Preservation Committee Board College Station, TX Page 2 July 01, 2024, Minutes Staff Present: Alyssa Shaw, Administrative Support Specialist; Kimberly McNally, Historical Records Archivist; Luis Perez, Recreation Supervisor; Michael Isermann, Assistant Director Board Present: Carla Elliott, Louis Hodges, Tre Watson, Comer Patterson, Sherry Frisk, Gerald Burgner, Lisa Mouton Council Members Present: Linda Harvell 1. Call meeting to order and consider absence requests. Meeting was called to order at 4:04 p.m., no absence requests received. Tom Turbiville was an unexcused absence. 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 seconded by Comer Patterson the minutes were approved as written. 3.2 A. Cemetery No report. B. Historical Marker Program/Project HOLD Report The committee received an application for 213 Pershing, upon a motion made by Comer Patterson and seconded by Lisa Mouton the application was approved unanimously. Kimberly McNally discussed a grant for a new scanner to digitize more items. C. Exploring History Lunch Series The committee discussed getting parameters for speakers on what future topics can be discussed. D. College Station Pictorial Book Updates Per Linda Harvell, it’s coming along great. E. American Mile Tom Turbiville was absent, no report. F. Lone Star Legacy Park designation Historic Preservation Committee Board College Station, TX Page 2 Sherry and a couple of the members are gathering data for the Brison Park application, only 65 parks in Texas currently have the Lone Star Legacy Park designation which is awarded through TRAPS. G. America’s 250 No report. This item will be permanently removed from the agenda. 3.3 Report by the Liaison of Parks and Recreation on matters pertaining to the Historic Preservation Board. No report. 3.4 Identification of upcoming local or area historical programs Heritage Park in Bryan is having a July 4th celebration and I HEART America Celebration will be on July 5th at WPC. 4. Discussion and possible action of future agenda items. None. 5. Presentation of historical items Louis Hodges passed around a magazine. 6. Adjourn. Upon a motion made by Sherry Frisk and a second by Tre Watson, the HPC voted unanimously to adjourn the meeting @ 5:21 p.m.