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Home My WebLink About03/05/2012 - Regular Agenda - Archived Posting - Historic Preservation Committee 1 Grff 144 CITY OF COI7.FGE STATION Home of Texas Ad*M University' AGENDA COLLEGE STATION Historic Preservation Committee Monday, March 5, 2012 College Station Conference Center 1300 George Bush Drive, Room 103 College Station, Texas 77840 4:00 pm 1. Call to Order. 1938 2013 2. Hear Visitors. 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. 3. Possible action and discussion on absence requests. 4. Possible action and discussion of minutes for: • February 6, 2012 5. Report from HPC staff on budget, contacts, activities and acquisitions —Jacob Morris. 6. Reminder to HPC members with expiring terms to reapply, in order to be considered by City Council for reappointment. 7. Review, possible action, and discussion regarding the following sub - committees: • Historic Marker Program – M.D. Marshall • Oral History Transcription Project – Lou Hodges • Exploring History Lunch Lecture Series – Susan Irza, Marci Rodgers, Ann Hayes • 75th Anniversary – Linda Harvell, Patricia Cleere, Jerry Cooper, Susan Irza • College Station Timeline & College Station History Book Advisor – Jerry Cooper • History Book Update – Bill Harper • College Station Oral History Interviews & Educational Initiatives – Libby Vastano, Susan Irza 8. Presentation and discussion of historical items presented by committee members, which may include historical books, pictures, artifacts, scrapbooks, or other memorabilia. No action will be taken. 9. Calendar Events • March 8, 2012, 75 Anniversary Committee, CS Conference Center, 8:30 a .m. • March 21, 2012 Exploring History Lunch Lecture, "Edge of Freedom: Battle • • of Goliad" presented by John Willingham, introduced by Louis Hodges, CS Conference Center, Room 127, 11:30 a.m. • April 2, 2012 HPC Regular Meeting, CS Conference Center, Room 103; 4:00 p.m. • April 12, 2012 75 Anniversary Committee, CS Conference Center, 8:30 a .m. • April 18, 2012 Exploring History Lunch Lecture, "Rudder: From Leader to Legend" presented by Dr. Tom Hatfield, introduced by Jerry Cooper, CS Conference Center, Room 127, 11:30 a.m. • May 7, 2012 HPC Regular Meeting, CS Conference Center, Room 103; 4:00 p.m. • May 10, 2012 75 Anniversary Committee, CS Conference Center, 8:30 a .m. • May 16, 2012 Exploring History Lunch Lecture, "Save the Queen," presented by Ben Hardeman, introduced by Linda Harvel, CS Conference Center, Room 127, 11:30 a.m. • June 4, 2012 HPC Regular Meeting, CS Conference Center, Room 103; 4:00 p.m. • June 14, 2012 75 Anniversary Committee, CS Conference Center, 8:30 a .m. • June 20 Exploring History Lunch Lecture, "Muskets, Cannons, and Knives," presented by Dr. Lou Hodges, introduced by Susan Irza, CS Conference Center, Room 127, 11:30 a.m. • July 2, 2012 HPC Regular Meeting, CS Conference Center, Room 103; 4:00 p.m. • July 12, 2012 75 Anniversary Committee, CS Conference Center, 8:30 a .m. • July 18 Exploring History Lunch Lecture, "Brazos River History and Levees," presented by Wendy Patzewitsch, CS Conference Center, Room 127, 11:30 a.m. 10. Presentation, 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. 11. Adjourn. • anag Notice is hereby given that a meeting of the Historic Preservation Committee of the City of College Station, Texas will be held on Monday, March 5, 2012 at 4:00 p.m. in the College Station Conference Center, 1300 George Bush, Room 103, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. 1 M . i Posted the 2nd day of March, 2012 at 3:00 p.m. CITY OF COLLEGE STATION, TEXAS BY: ; ! _ ... . ._ Sherry Mash. P , City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Citizens Charter Review Commission 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 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 2, 2012 at 3:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This public notice was remold rom t e official pos ' • : bo; rd at the College tation City Hall on the following date and time: i �/2 '/(� by A _, AL.. , —at' , Date this /0 12 _ day of Mal e L , 2011. CIT F OL STATION, TEXAS \ Y-_ au-,(? Subscribed and sworn to before me on this the ( 0 day of M0.rC.k\ , 2011. 1 .�- -- S HELLEY KAY MAJOR ) * ; � . �''i Notary Public, State of Texas ► Notary P is - Bra County, T as ( r /\ ' My Commission Expires ► ( ' _F JUNE 22,2015 ► My commission expires: tpf 22./ ( S 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.