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HomeMy WebLinkAbout02/04/2013 - Regular Agenda - Archived Posting - Historic Preservation Committee Grff 1411141 CITY OF COTLEGE STATION Home of Texas AdM University' AGENDA COLLEGE STATION Historic Preservation Committee Monday, February 4, 2013 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 previous minutes. 5. Chair report and update regarding 75 Anniversary Activities. 6. . Report from HPC staff on Historic Records Coordinator Office activities. -- Jacob Morris. 7. 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 8. Calendar Events • Feb. 14, 2013 75` Anniversary Sub - Committee meeting, City Hall, 8:30 a.m. • Feb. 20, 2013 Exploring History Lunch Lecture Series, Aldersgate United Methodist Church, 11:30 a.m. • Mar. 4, 2013 HPC Regular meeting, Stephen C. Beachy Central Park office, 4:00 p.m. • Mar. 14, 2013 75` Anniversary Sub - Committee meeting, City Hall, 8:30 a.m. • Mar. 20, 2013 Exploring History Lunch Lecture Series, Aldersgate United Methodist Church, 11:30 a.m. 9. 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. 10. Adjourn. APPROVED: City M; nager Notice is hereby given that a meeting of the Historic Preservation Committee of the City of College Station, Texas will be held on Monday, February 4th, 2013 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 1 day of February, 2013 at 3 p.m. CITY OF COLLEGE STATION, TEXAS ji tviiv / .1)/A4.4........ Sherry Mad 'urn, 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 February 1, 2013 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 remo7✓ee from the official pos '' : Board at the Colle. a Station City Hall on the following date and time: , g , 3 6 /.2.'0. Mat.,, _ .4610. _ . _/_ . Date this pz' day oLJll It ,i , 2013. Q 0/ COLLEGE STATION, TEXAS ,, Sub cribed and sworn to before me on this the � day of �� _ , 2013. 1 3 aA/444/.,„ ya,,,„ , gay ,, BARBARA LEE VASE Notary Public — Brazos County, Texas I notary Public, State of Tam IN * My Commission Exp rS$ My commission expires: e— /6 �C //; J 245.2016 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.