HomeMy WebLinkAbout06/07/2010 - Regular Agenda - Historic Preservation Committee(*o r""
CITY OP COLLEGE STATION
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AGENDA
Historic Preservation Committee
Monday, June 7, 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
May 3, 2010.
6. Report from HPC Chairperson.
7. Report from Heritage Programs Coordinator.
8. Report on 75 Anniversary plans.
9. 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
• Landmark Commission (Liaison) — Hillary Jessup
• Educational Initiatives /School Activities — Libby Vastano
• Volunteer Recruitment — Anne Triche -Steen
• Exploring History Lunch Lectures — Earl Apgar
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10. Newspaper clipping party.
12. Calendar Events -
:Lune 1.0 -1.1, 2010
COMPUTERS AND PHONES DOWN AT CS
CONFERENCE C.:'EN'.I'ER (HP Office Closed)
June 11, 2010
75 Anniversary Planning Committee, 8:30 a.m.,
CS Conference Center
June 15, 2010
Heritage Programs Presentation
Carnegie Library, 10:30 a.m.
Bryan Library, 2:30 p.m.
June 16, 2010
Exploring History, "History of The Eagle"
Robert Borden, lecture and book signing
11:30 a.m. —1:00 p.m.
June 17, 2010
Heritage Programs Presentation
Ringer Library, 10:30 a.m.
June 25, 2010
Korean War Memorial Ground Breaking, 10:00 a.m.
Lynn Stuart Pathway
July 1, 2010
"Liberty or Death" Memorial Dedication
Lynn Stuart Pathway, 10:00 a.m.
July 12, 2 010
I Nlecting, C.,R1",ENI T ROOM, WPC
13. 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.
14. 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, May 3, 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 3 day of June, 2010 at 2:00 p.m.
CITY OF COLLEGE STATION, TEXAS
E- 5lyned by Connie Hooks �+
VERIFY authenticity withA'pproveIt
By. .
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
F-1
Historic Preservation Committee April 29, 2010 Page 2
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board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the City's website,
www.cstx.()ov. The Agenda and Notice are readily accessible to the general public at all
times. Said Notice and Agenda were posted on June 3, 2010 at 2:00 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 postin oar at t le College Station
C' all on the f llowi date and time: O o D by
Dated this A day o , 2010.
CITY OF COLLEGE STATION, TEXAS
16 ZV 4-
Subscribed and sworn to before me on this the J tL_ day of , 2010.
CELIA HERNANDEZ Notary Public- Brazos Coun , exas
Notary Public, State of Texas
My Commission Expires
MOrCh 30, 2012
My com i i n 30 �/2
expires:
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.ov
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