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HomeMy WebLinkAbout04/20/2010 - Regular Agenda - Historic Preservation Committee (2) AGENDA Historic Preservation Committee Monday, March 3, 2008 1101 Texas Avenue Upstairs Conference Room # 1 College Station, Texas 77840 4:00 pm 1. Call to Order. 2. Initial Hear Visitors 3. 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. 4. Possible action and discussion on absence requests. 5. Possible action and discussion to approve meeting minutes of regular meeting of February 4, 2008. 6. Committee Reports. discussion, and possible action on: • Parks Project Committee, (Lou and Jane) • Exploring History Lunch Lectures for 2008 (Ernie and Hillary) • Historic Markers Program (Meredith and Hillary) • Oral History Project (Lou and Anne Steen) • Project HOLD (Lou, Colleen and Anne Steen) • Education Committee: Jane, Ernie, Marguerite and Lou) 7. Possible action and discussion on the Texas Historic Commission Annual Historic Preservation Conference. 8. Possible action and discussion on Heritage Preservation Month in May. 9. Possible action and discussion on the 70th birthday of the City of College Station. 10. Calendar Events - March 19, 2008 NO Exploring History Lunch Lecture March 28 -29, 2008 Museum of the American G.I. Open House WWII Battle Re- Enactment, Saturday, 2 pm April 7, 2008 HPC Meeting, 4pm April 16, 2008 Exploring History Lunch Lecture Series "The Last Train Stop in Aggieland" Ross Albrecht, Dept. Parks and Recreation, City of CS 11:30 am- 1:00 pm April 18, 2008 Pre - registration Deadline for Texas Historic Commission Annual Historic Preservation Conference April 21, 2008 Dedication of Providence Church Memorial Brazos County Historical Commission, 1 pm May 1 -3, 2008 Texas Historic Commission Annual Historic Preservation Conference Corpus Christi, Texas May 5, 2008 HPC Meeting, 4pm 11. 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. 12. Adjourn.