HomeMy WebLinkAbout04/04/2011 - Regular Agenda - Archived Posting - Historic Preservation Committee�*w - (*41""
CITY OF COLLEGE NATION
Hone of Texas A&M University'
AGENDA
Historic Preservation Committee
Monday, April 4, 2011
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 Meeting.
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
4 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 minutes of March 7, 2011.
6. Report from HPC Chairperson.
7. Report from Heritage Programs Coordinator.
8. Possible action and discussion on Preservation Excellence Awards.
9. Committee Reports. Discussion and possible action on:
• Hot Rocks Cook Off/Native American Interpretive Path — Ernie Wright, Lou Hodges,
Morgan Hester (HP Intern)
• Historic Marker Program — Meredith Waller, Alison Clary (HP Intern)
• Oral History Transcription Project — Lou Hodges
• Exploring History Lunch Lecture Series — Susan Irza, Anne Boykin, Marci Rodgers
• Sponsorship Liaison & Exploring History Hosts — James McGinnis, Hillary Jessup
• Landmark Commission (Liaison) — Susan Irza
• 75 Anniversary — Linda Harvel (chair), Patricia Cleere, Jerry Cooper, Susan Irza
• College Station Timeline & College Station History Book Advisor — Jerry Cooper,
Morgan Hester (PH Intern)
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Historic Preservation Committee March 29, 2011 Page 1
• College Station Oral History Interviews & Educational Initiatives — Libby Vastano,
Susan Irza
• "Military History on Tap in Brazos Valley" Guidebook — Anne Boykin, James
McGinnis, Vicky Eastes (HP Volunteer)
• Heritage Programs Acquisitions — Tina Hanna (HP Volunteer)
10. Report on Show and Tell item(s).
11. Calendar Events -
March 31 -April 2, 2011
April 4, 2011
April 8, 2011
April 20, 2011
April 21, 2011
April 22, 2011
April 24, 2011
tftw April 27 -May 1, 2011
May 2, 2011
Texas Historical Commission Conference
(Anne in Austin) Heritage Programs Office open
HPC Meeting, 4:00 p.m.
CS Conference Center, Room 103
75 Anniversary Planning Committee Meeting
11:00 a.m. Brown Bag lunch
Exploring History, "Bob Wiatt -Mr. F.B.I., A Look
Back" William T. Walker, 11:30 a.m., $5pp
CS Conference Center, Room 127
Aggie Muster & 175` Anniversary
of Texas Independence
Good Friday, City offices closed
Happy Easter!
"Moving" Viet Nam Wall Memorial
Caldwell High School
HPC Meeting, 4:00 p.m.
CS Conference Center, Room 103
12. 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.
13. Adjourn.
CITY MANAGER APPROVED FOR POSTING:
By COJUbq
City Manager
Posted this the 31 th day of March, 2011 at 12:00 pm
CITY OF COLLEGE STATION, TEXAS
�Nr By
City Secre
Historic Preservation Committee March 29, 2011 Page 2
I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing
Body 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 March 31, 2011, at 12:00 pm and remained so posted
continuously for at least 72 hours proceeding the scheduled time of said meeting.
This public notice was removed from the official sting boazd at the College Station
C>< all a folio g date and time: 4( '5 ( ,1:5" by
Dated this day of / , 2011.
CICOLLEGE STATION, TEXAS
C By j
Subscribed and sworn to before me on this the 0 day of 9 2011.
Notary Public — Brazos County, Texas
CEIIA HERNA
NDEZ
Nota Public, State of Te
My commission ex ires Texas
p :,;� E` My Commission Expires
March 30, 2012
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.gov
Historic Preservation Committee March 29, 2011 Page 3