HomeMy WebLinkAbout07/12/2010 - Regular Agenda - Historic Preservation CommitteeCITY ON COLLEGE STATION
Home of'[i=s A6-M University'
AGENDA
Historic Preservation Committee
Monday, July 12, 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 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
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 meeting minutes of regular meeting of
June 7, 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 75 Anniversary plans.
11. Committee Reports. Discussion and possible action on:
• Development — Susan Irza
• Native American Interpretive Path — Ernie Wright, Patricia Cleere
• Historic Markers Program — Meredith Waller
• Oral History Project — Lou Hodges
• PR/Communications /Sponsorships — James McGinnis
Historic Preservation Committee April 29, 2010 Page 1
6
a
• Landmark Commission (Liaison) — Hillary Jessup
• Educational Initiatives /School Activities — Libby Vastano
• Exploring History Lunch Lectures — Earl Apgar
12. Newspaper clipping party.
13. Calendar Events -
July 8, 2010 City Council Workshop & Regular Meetings; 3 p.m. &
7 p.m. (FYI)
July 12, 2010 1 -1PC Meeting, CS Conference Center, 4 p.m.
(Come early or stay late to clip news articles.)
July 21, 2010 Exploring History, "Freemasonry in Brazos County"
Peter Normand, 11:30 a.m.
Masonic Library, Longmire
July 22, 2010 City Council Workshop & Regular Meetings; 3 p.m. &
7 p.m. (FYI)
August 2, 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, July 12, 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 6 day of July, 2010 at 12:00 p.m.
CITY OF COLLEGE STATION, TEXAS
� .....
UN E- Signed by Connle Hooks w
IFY authentic ity w1th ApproveIt,.'
.... ..... .
B
y .
Connie Hooks, 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
Historic Preservation Committee April 29, 2010 Page 2
board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City's website,
www.cstx.„ o v_. The Agenda and Notice are readily accessible to the general public at all
times. Said Notice and Agenda were posted on July 6, 2010 at 12:00 p.m. and 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 College Station
Ha on the jb llo mg date and time: Q by
Dated this
�� day of , 2010.
STATION, TEXAS
Subscribed and sworn to before me on this the day of , 2010.
Notary Public- Brazos County, Texas
,,•;:aYPe CELIA HERNANDEZ
u
Notary Public; State of Texas My comm 3 / �
�� My Commission Expires /, J)
"'- '�FO��E } ° March 30, 2012 expires: w�
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 April 29, 2010 Page 3