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HomeMy WebLinkAbout09/17/2012 - Regular Agenda - Archived Posting - Historic Preservation Committee 4 CITY OF COJ.J.FGE STATION Home of Texas A&M University' AGENDA COLLEGE STATION Historic Preservation Committee Monday, September 17, 2012 " Stephen C. Beachy Central Park Office 1000 Krenek Tap Road 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: June 4, 2012. 5. Chair report and introduction of new Historic Preservation Committee members. 6. Discussion of Committee goals and objectives to present to City Council. 7. . Report from HPC staff on Project HOLD and Historic Records Coordinator Office activities. -- Jacob Morris. 8. Review, possible action, and discussion regarding the following sub - committees: • Historic Marker Program — M.D. Marshall • Oral History Transcription Project • Exploring History Lunch Lecture Series —Marci Rodgers, Ann Hays, Jerry Cooper • 75th Anniversary — Linda Harvell, Jerry Cooper • College Station Oral History Interviews & Educational Initiatives — Libby Vastano 9. Determine members to introduce October and November Exploring History Lunch Lecture speakers. 10. Calendar Events • Sept. 19, 2012 Exploring History Lunch Lecture Series "Texas A &M Corps of Cadets History, presented by Dr. John Adams, introduced by Jerry Cooper, Aldersgate United Methodist Church, 11:30 a.m. • Oct. 1, 2012 HPC regular meeting, Stephen C. Beachy Central Park Office, 4:00 p.m. • Oct. 11, 2012 75 Anniversary Sub - Committee meeting , City Hall, 8:30 a.m. • Oct. 17, 2012 "Hidden Treasures of Cushing Library," presented by Dr. Todd Samuelson, introduced by undetermined, Aldersgate United Methodist Church, 11:30 a.m. • Nov. 5, 2012 HPC Regular meeting, Stephen C. Beachy Central Park office, 4:00 p.m. • Nov. 8, 2012 75 Anniversary Sub - Committee meeting, City Hall, 8:30 a.m. • Nov. 14, 2012 "Second Thoughts: Presidential Regrets with their Supreme Court Nominations," presented by William Harper, Introduced by undetermined, Aldersgate United Methodist Church, 11:30 a.m. • December NO PROGRAM 11. 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. 12. 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. 13. Adjourn. APPRO City n Notice is hereby given that a meeting of the Historic Preservation Committee of the City of College Station, Texas will be held on Monday, Monday, September 17, 2012 at 4 p.m. at the Stephen C. Beachy Central Park Office, 1000 Krenek Tap Road, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted the 13 day of September, 2012 at 3 p.m. CITY OF COLLEGE STATION, TEXAS By: 4 .Ii. Sherry Mashb y , 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. • 1 Said Notice and Agenda were posted on September 13 2012 at 3 p.m. and remained so posted continuously for at least 72 hours preceding the scheduled time of said meeting. This public notice was remo ed f om�t ; e official po • • ; ..ard at the College Station City Hall on the following date and time: 9 2/ /z 'J, 'd�L (() .2.,.,_ Cc. ) / . Date this 2 day of , / .rn,iti , 2012. CITY OF COLLEGE STATI ON, TEXAS Yyti krt Subscribed and sworn to before me on this the 2 / at day of �Sp�j p,p,Uh , 2012. / 7T ALLA .A �� '_of ' .tt pU: BARBARA LEE VASS ' Notary Public – Brazos County, Texas i :W * Notary Public, Stag dream ' 1 j . '� ! My Cortrruaeion Expires My commission expires: j – /5– – o2. 0 / I., 2 - 15-2016 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.