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HomeMy WebLinkAbout12/03/2012 - Regular Agenda - Archived Posting - Historic Preservation Committee • . � CITY OF COI TFGE STATION Home of Texas A&M University° AGENDA COLLEGE STATION Historic Preservation Committee Monday, December 3, 2012 ° Stephen C. Beachy Central Park Office y 4, 1000 Krenek Tap Road e 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: November 5, 2012. 5. Workshop - format discussion and action of 2013 Exploring History Lunch Lecture Series speakers, topics, and sponsors. Discussion and action may possibly include changes to the Lecture Series. 6. 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 7. Calendar Events • Jan. 7, 2013 HPC Regular meeting, Stephen C. Beachy Central Park office, 4:00 p.m. • Jan. 10, 2013 75 Anniversary Sub - Committee meeting, City Hall, 8:30 a.m. • Jan. 16, 2013 EHLLS "Me and Fish Jones," presented by Dennis Bradshaw, Introduced by , Aldersgate United Methodist Church, 11:30 a.m. • Feb. 4, 2013 HPC Regular meeting, Stephen C. Beachy Central Park office, 4:00 p.m. • Feb. 14, 2013 75 Anniversary Sub - Committee meeting, City Hall, 8:30 a.m. ° r • Feb. 20, 2013 EHLLS Details TBA 8. 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. 9. Adjourn. APPROVED: , �„ 0 /0" ...- City Man .01/ Notice is hereby given that a meeting of the Historic Preservation Committee of the City of College Station, Texas will be held on Monday, December 3rd, 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 29th day of November, 2012 at 4 p.m. CITY OF COLLEGE STATION, TEXAS By: Sherry Mashb , 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 November 29, 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 remov d om � the official po • b and a Colle Sta 'on City Hall on the following date and time: /, ) / 2 (2 J. ,Z0 . Date this "/ day of 2012. . CIT • •FF COLLEGE STATION, TEXAS BY . e /k agf`=/ / A Subscf Bed and sworn to before me on this the '7. ► day of /9.,,,,„ , _ , 2012. 4.3, ^0—/el-- ___ Notary Public — Brazos County, Texas ___ ,►! ? � BARBARA LEE VASS — / 5- � / V s; : } * Notary Public, State of Texas My commission expires: J '") My Commission Expires 't _F: ' 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.