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HomeMy WebLinkAbout06/30/2015 - Regular Minutes - Design Review Board Minutes Design Review Board crn (w, Srvrio\ June 30, 2015 - 11:30 a.m. Home of Trutt Ae$'hl(hrrnrrsity" Administrative Conference Room 1101 Texas Avenue College Station, Texas, 77840 Board Members Present: Chairperson Jane Kee,Steven Schloss,Ceci Mathews,and Mary Edwards (alternate) Board Members Absent: Bill Mather, Rory Cannaday, Susan McGrail, and Elizabeth Natsios Staff Present: Assistant Director, Molly Hitchcock, Principal Planner Jason Schubert, Staff Planner Madison Thomas and Staff Assistant Crystal Derkowski AGENDA ITEM NO. 1: Call to order. Chairperson Kee called the meeting to order at 11:35 a.m. AGENDA ITEM NO.2: Consideration, possible action and discussion to approve meeting minutes for April 17,2015 Mr. Schloss, motioned to approve the minutes. Ms. Edwards seconded the motion which passed (4-0). AGENDA ITEM NO.3: Presentation, possible action, and discussion regarding the duties of the Design Review Board including background and requirements related to the Wolf Pen Creek and Northgate design districts and the non-residential architectural standards. (J. Schubert) Jason Schubert, Principal Planner, presented the board members with information on the Design Review Board duties and general information about the Wolf Pen Creek District, Northgate District and The Non-Residential Architectural Standards. There was general discussion about the topic of the duties for the Design Review Board. AGENDA ITEM NO. 4: Possible action and discussion on future agenda items - A Design Review Board 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. Paas t of') 4 AGENDA ITEM NO. 5: Adjourn The meeting was adjourned 1:28 p.m. A VED: J e K , Chairperson' ATTEST- Crystal Derkowski, Staff Assistant