HomeMy WebLinkAbout04/07/2014 - Regular Agenda - Archived Posting - Historic Preservation CommitteeCITY OF COT TFGE STATION
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AGENDA
Historic Preservation Committee
Monday, April 07, 2014 — 4:00 pm
1'WW�u��iauauui ;Gillp�:�:Ill
lthotturr at 340 IIirrit,uiau.elk. trap IIlt.o d..
SW.atali ouua trintas 77842.„
Attendees will come through Wae front entranceand take the elevator on the right to tle second Wl,,
When they exit mull race the reserved. conference room will be on. the left,
The City Council may or may not attend the Historic Preservation Committee Meeting.
1. Call to Order and announce a Quorum.
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. Discussion about the new role of HPC as a subcommittee of Parks Board by David Schmitz, Parks and
Recreation Director.
6. Discussion of future plans and programs for HPC (Historic Marker Program, Oral History, Historic
Website, Special Events, and Marketing)
7. Presentation, possible action, and discussion regarding the 2014 Exploring History Lunch Series,
including update regarding specific efforts to secure sponsors for 2014 Exploring History Lunch
Series.
8. Activity Report - by Jared Donnelly, Historic Records Coordinator.
9. Presentation, possible action, 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.
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.
Notice is hereby given that a meeting of the Historic Preservation Committee of the City of College Station,
Texas will be held on Monday, April 7, 2014 at 4 p.m. at the Municipal Court at 300 Krenek Tap Road, College
Station, Texas 77842. The following subjects will be discussed, to wit: See Agenda.
Posted the 3rd day of April at 4 p.m.
CITY OF COLLEGE STATION, TEXAS
By o��
rry Masrn, 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,
w a rat..... The Agenda and Notice are readily accessible to the general public at all times. Said Notice
and Agenda were posted on April 3, 2014 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 rt, --1 moved from the official posting board at the College, Station City Hall on the
following date and time �.,........__ �� by....."I, cp,r,............. ...__..
Date thi ..............._. day of
CITY QF STATION, TEXAS
By
Subscribed and sworn to before me on this the _
Notary Public — Brazos County, Texas
, 2014.
My commission expires:
t'i, 'I,_ _. V
day of
2014.
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 ww Nv.:N,iN;,goy.
?THA Kt.
Notary Pubic State oB Texas
My Commission Expires
MARCH 25 2018