HomeMy WebLinkAbout07/11/2011 - Regular Agenda - Archived Posting - Historic Preservation Committee(*40
CITY OF COLLEGE STATION
Home of Texas AeW University'
AGENDA
Historic Preservation Committee
Monday, July 11, 2011
College Station Conference Center
1300 George Bush Drive, Room 103
College Station, Texas 77840
4:00 pm
The City Council may or may not attend the Historic Preservation Committee Regular Meeting.
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 minutes of June 6, 201
6. Report from HPC Chairperson,
7. Report from Heritage Programs Coordinator.
8. Discussion and possible action on HPC By-Laws.
9. Discussion and possible action on Preservation Excellence Awards.
10. Discussion and possible action on Hot Rocks Cook Off 201 I.Committee Reports.
11. Discussion and possible action on:
- Hot Rocks Cook Off/Native American Interpretive Path — Ernie Wright, Lou Hodges, Haley
Joines (HP Intern)
- Historic Marker Program — Meredith Waller
- Oral History Transcription Project — Lou Hodges
- Exploring History Lunch Lecture Series — Susan Irza, Anne Boykin, Marci Rodgers
- Sponsorship Liaison & Exploring History Hosts — James McGinnis, Hillary Jessup
- Landmark Commission (Liaison) — Susan Irza
Historic Preservation Committee July 5, 2011 Page 1
• 75' Anniversary - Linda Harvell (chair), Patricia Cleere, Jerry Cooper, Susan Irza
• College Station Timeline & College Station History Book Advisor - Jerry Cooper
• College Station Oral History Interviews & Educational Initiatives - Libby Vastano, Susan Irza
• "Military History on Tap in Brazos Valley" Guidebook - Anne Boykin, James McGinnis,
Vicky Eastes (HP Volunteer)
• Heritage Programs Acquisitions - Tina Hanna (HP Volunteer)
12. Report on Show and Tell item(s).
13. Calendar Events -
Exploring History, "The Eagle-Not Just a One Newspaper Town"
Robert Borden, 11:30 a.m., $5pp
CS Conference Center, Room 127
August 1, 2011 HPC Meeting, 4:00 p.m.
CS Conference Center, Room 103
14. 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.
15. Adjourn.
CITY MANAGER APPROVED FOR POSTING:
By (641
City Manager V_
Posted this the 8th day of July, 201 at 10:00 am
CITY OF COLLEGE STATION, TEXAS
By ) v ���a
City Secretar)6
I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the
City of College Station, Texas, 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's website, www.cstx.pov . The Agenda and Notice are readily accessible to the
general public at all times, Said Notice and Agenda were posted on July 8, 201 at 10:00 am and
remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting.
This public notice was removed from the official posting board t the College Station City Hall on the
W 0l 5_14
following date and time: U1 U_ q,Z,7, _ _ -" W by Mco Itta-M
— I _h� I I -
Historic Preservation Committee July 5, 2011 Page 2
Dated this 11 day of LAI-dc4 2011.
CITY OF COLLEGE STATION, TEXAS
By
Subscribed and sworn topefore me on this the 11day of JIA-�j 2011.
Notary Public — Brazos County, Texas U.SARAH GEROINIME
Not ary Public, state of Tom
My Commission Expim
My commission expires: J I mi" JUNE 22,2015
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.
Historic Preservation Committee July 5, 2011 Page 3