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Home My WebLink About01/11/2010 - Regular Agenda - Historic Preservation CommitteeIn AGENDA Historic Preservation Committee Monday, January 11, 2010 College Station Conference Center 1300 George Bush Drive Room 103 College Station, Texas 77840 4:00 pm V 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 December 7, 2009. 6. Report from Heritage Programs Coordinator. 7. Committee Reports. Discussion and possible action on: • Development & El Camino Real (Liaison) — Susan Irza • Native American Interpretive Path — Ernie Wright • Historic Markers Program — Meredith Waller • Oral History Project — Lou Hodges • PR/Communications /Sponsorships — James McGinnis • Texas Association of Museums (Liaison) /Local History Organizations — Lisa Kalmus • Landmark Commission (Liaison) — Hillary Jessup • Educational Initiatives /School Activities — Libby Vastano • Volunteer Recruitment — Anne Triche -Steen • Exploring History Lunch Lectures — Earl Apgar 8. Calendar Events - December 23 -27, 2009 Dec. 31, 2009 -Jan. 1, 2010 January 4, 2010 January 4, 2010 Heritage Programs Office closed. Heritage Programs Office closed. Peggy Calliham Retirement Reception Council Chambers, 2 — 5 p.m. HPC Meeting, Conference Center, Room 103, 4:00 p.m. V January 8, 2010 WTAW Interview, 8 a.m. January 13, 2010 Exploring History Lunch Lecture Series "Texas Governor's Mansion Restoration" Donna Beth McCormick, Texas Historical Commission CS Conference Center, Room #127 1300 George Bush Drive, 11:30 a.m. January 14, 2010 Clear Channel taping, 1:30 p.m. January 28, 2010 HPC Presentation to Council on 75 Birthday February 1, 2010 HPC Meeting, Conference Center, Room 103, 4:00 p.m. 9. 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. 10. 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, January 4, 2010 at 4:00 p.m. at the College Station Conference Center Room 103, 1300 George Bush Drive, College Station, Texas. The following subjects will be discussed, to wit: See Agenda Posted this the 30 day of December, 2009 at 3:30 p.m. CITY OF COLLEGE STATION, TEXAS g � VERIFY authentic tywithApproveIt by: J Connie Hooks, City Sccretary 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, 1 101 Texas Avenue, in College Station, Texas, and the City's website, w ww.csts, L , ov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice and Agenda were posted on December 30, 2009 at 3:30 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. This p blic notice was removed C1 all oil the ollowing from the official postin oar at bf College Station date and time: by Dated this _/ '3ay 010. CITY OF COLL GE STA N, TEXAS L^ '•:' °= Notary Public, State of Texas My Commission Expires 00%' March 30, 2012 My c es: M tmkih � ?, expires: � By Subscribed and sworn to before me on this the day o , 2010. CELIA HERNANDEZ Notary Public- Brazos County, Texas L �`arr 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.cs rov.