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HomeMy WebLinkAbout11/05/2012 - Regular Agenda - Archived Posting - Historic Preservation Committee (1111 CITY OF COIJ.RGE STATION Home of Texas A&M University' AGENDA COLLEGE STATION Historic Preservation Committee = Monday, November 5, 2012 , " y Stephen C. Beachy Central Park Office sA 1000 Krenek Tap Road College Station, Texas 77840 44 ;IV W 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: October 1, 2012. 5. Chair report. 6. Discussion of Committee goals and objectives to present to City Council. 7. . Report from HPC staff on Historic Records Coordinator Office activities. -- Jacob Morris. 8. Review, possible action, and discussion regarding the following sub - committees: • Historic Marker Program • 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. Calendar Events • 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 Jerry Cooper, Aldersgate United Methodist Church, 11:30 a.m. • December NO PROGRAM • • 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. APPROVED: (77 „p _ City Manager �l� Notice is hereby given that a meeting of the Historic Preservation Committee of the City of College Station, Texas will be held on Monday, November 5th, 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 1st day of November, 2012 at 4 p.m. CITY OF COLLEGE STATION, TEXAS By: 'Levi .. - -f Sherry Mas t rn, 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 1 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 November 1, 2012 at 4 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 rom the official • oard at the Colleg� St�a ion City Hall on the following date and time: f /p / 2 ga: 4t5 4CiC � '�'�'1 Date this g of Xe 2012. OF COLLEGE STATION, TEXAS P/ Subscri•ed ani sworn to before me on this the PA day of i . 114,40/2„ , 2012. o tary Public — Brazos County, Texas ra" ?F T BARBARALEE VASS My commission expires: a — /6- 66/11 e - 7. - S' * --7.-- * Notary Public, State of Texas IN ; My Commission Expires . 4 , ..+t 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.