HomeMy WebLinkAbout10/04/2010 - Regular Agenda - Historic Preservation Committee VFW%
CITY OF COLLEGE STATION
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AGENDA
Historic Preservation Committee
Monday, October 4. 2010
College Station Conference Center
1300 George Bush Drive,Room 103
College Station, Texas 77840
4:00 pm
The City Council may or may not attend the Historic Preservation Committee Regular Heeling.
1. Call to Order.
2. Initial Hear Visitors
3. Visitors after stating name and address for the record may address the Historic
Preservation Committee for three(3) minutes. Topics for deliberation shall be
discussed under the appropriate agenda item, placed on the agenda of a subsequent
meeting, or assigned to staff for research. However,a statement of specific factual
information or the recitation of existing policy may be issued.
4. Possible action and discussion on absence requests.
5. Possible action and discussion to approve retreat minutes of September 13,2010.
6. Possible action and discussion on vacancy left by the resignation of Anne Triche-
Steen.
7. Possible action and discussion on The Annex building.
8. Report from HPC Chairperson.
9. Report from Heritage Programs Coordinator.
10. Report on 75th Anniversary plans.
11. Committee Reports. Discussion and possible action on:
• Development—Susan Ina
• Native American Interpretive Path—Ernie Wright, Patricia Cleere
• Historic Markers Program—Meredith Waller
• Oral History Project—Lou Hodges
• PR/Communications/Sponsorships—James McGinnis
• Landmark Commission(Liaison)—Hillary Jessup
Histonc Preservation Committee October 4,2010 Page 1
• Educational Initiatives/School Activities—Libby Vastano
• Exploring History Lunch Lectures—Earl Apgar
13. Calendar Events-
October 2,2010 Dedication of"Come and Take It"; 10:00 a.m.
Lynn Stuart Pathway at Veterans Park
October 2,2010 Boonville Days, Brazos Valley Museum, 10 a.m.-4p.m.
October 8,2010 75th Anniversary Planning Committee,8 a.m.
CS Conference Center
October 9,2010 American Heroes Street Meet& Rod Run,9 a.m.-2 p.m.
Veterans Park
October 20,2010 Exploring History,"Gen. George S.Patton,Jr."
Denny Hair, 11:30 a.m.
CS Conference Center
October 21-22,2010 El Camino Real Trail Association Meeting
Rockdale,Texas
October 29-31,2010 Hot Rocks Cook-Off
American Pavilion,Veterans Park
November 1 ,2010 HPC Meeting, CS Conference Center,4 p.m.
14. Possible action and discussion on future agenda items -A Historic Preservation
Member may inquire about a subject for which notice has not been given. A statement of
specific factual information or the recitation of existing policy may be given. Any
deliberation shall be limited to a proposal to place the subject on an agenda for a
subsequent meeting.
15. Adjourn.
Notice is hereby given that a Regular Meeting of the Historic Preservation Committee of
the City of College Station, Texas will be held on the Monday, October 4, 2010 at 4:00
p.m. at the College Station Conference Center, 1300 George Bush Drive, Room 103,
College Station,Texas. The following subjects will be discussed,to wit: See Agenda
Posted this the 30th day of September,2010 at 2:00 p.m.
CITY OF COLLEGE STATION, TEXAS
By: --.,
Sherry hburn, City Secretary
I, the undersigned, do hereby certify that the above Notice of Meeting of the Historical
Preservation Committee of the City of College Station, Texas, is a true and correct copy
of said Notice and that I posted a true and correct copy of said notice on the bulletin
board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City's website,
www.cstx.gov. The Agenda and Notice are readily accessible to the general public at all
times. Said Notice and Agenda were posted on September 30, 2010 at 2:00 p.m. and
Historic Preservation Committee October 4,2010 Page 2
remained so posted continuously for at least 72 hours preceding the scheduled time of
said meeting.
This public notice was removed from the official posting board at the C llege Station
iiICi Hall c on the following date and time: / /�"J//7 by
Dated this fill-clay of 621-ebA_.), 2010.
CITY OF COLLEGE STATION, TEXAS
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Subscribed and sworn to before me on this the l ' day olLD. j 6 ., , 2010.
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-to .. Notary Public- Brazos County, Tex
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This building is wheelchair accessible. Handicap parking spaces are available. Any
request for sign interpretive service must be made 48 hours before the meeting. To make
arrangements call (979) 764-3517 or (TDD) 1-800-735-2989. Agendas may be viewed
on www.cstx.2ov.
Historic Preservation Committee October 4,2010 Page 3