HomeMy WebLinkAbout05/03/2010 - Regular Agenda - Historic Preservation Committee06
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CITY OF CO LLEGE STATION
Home of Texas A&M University'
AGENDA
Historic Preservation Committee
Monday, May 3, 2010
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 Muting.
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
April 5, 2010.
6. Report from HPC Chairperson.
7. Report from Heritage Programs Coordinator.
8. Report on 75` Anniversary meeting.
9. Possible action and discussion on Pike National Historic Trail Association request
for council resolution.
10. Possible action and discussion on a newspaper clipping day.
11. Committee Reports. Discussion and possible action on:
• Development — Susan Inca
• Native American Interpretive Path — Ernie Wright, Patricia Cleere
• Historic Markers Program — Meredith Waller
k6w • Oral History Project — Lou Hodges
• PR/Communications/Sponsorships — James McGinnis
Historic Preservation Committee April 29, 2010 Page 1
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• Landmark Commission (Liaison) — Hillary Jessup
• Educational Initiatives/School Activities — Libby Vastano
• Volunteer Recruitment — Anne Triche -Steen
• Exploring History Lunch Lectures — Earl Apgar
12. Calendar Events -
May 1, 2010
MINTER SPRINGS REUNION
Minter Springs
May 7, 2010
75" ANNIVERSARY PLANNING MEETING
CS Conference Center, 8:00 a.m.
May 9, 2010
HAPPY MOTHERS DAY
May 12-13,2010
HERITAGE PROGRAMS OFFICE CLOSED
(Anne on vacation!)
May 15, 2010
PEACE OFFICERS REMEMBRANCE DAY
(Flags at half -staff all day.)
ARMED FORCES DAY
May 17, 2010
COUNCIL WORKSHOP
(PARR on the agenda.)
May 19, 2010
11:30a.m. Exploring History Lunch Lecture
"Women of Courage" Lecture and Book Signing
Helen Sheffield
May 20, 2010
MILLICAN HERITAGE SOCIETY MEETING
Millican Community Center, 7:00 p.m.
May 26, 2010
SENIOR EXPO
Brazos Center, 9:00 a.m. — 3:00 p.m.
May 31, 2010
MEMORIAL DAY OBSERVED
City Offices Closed
June 7, 2010
UPC Meeting, Conference Center, Room 103, 4:00 p.m.
13. 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.
14. Adjourn.
Notice is hereby given that a Regular Meeting of the Historic Preservation Committee of
the City of College Station, Texas will be held on the Monday, May 3, 2010 at 4:00 p.m.
at the College Station Conference Center, 1300 George Bush Drive, Room 103, College
Station, Texas. The following subjects will be discussed, to wit: See Agenda
Posted this the 29 day of April, 2010 at 4:00 p.m.
CITY OF COLLEGE STATION, TEXAS
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Historic Preservation Committee April 29, 2010 Page 2
E- Signed by Conn le Hooks
VERIFY authenticity withApprovelt
By:
Connie Hooks, City Secretary
I, the undersigned, do hereby certify that the above Notice of Meeting of the Historical
Preservation Committee 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,
The Agenda and Notice are readily accessible to the general public at all
times. Said Notice and Agenda were posted on March 30, 2010 at 5:00 p.m. and
remained so posted continuously for at least 72 hours preceding the scheduled time of
said meeting.
This public notice was removed from the official posting b alrd at the College Station
City all ; the f date and time: `' - � �� by
Dated this day of 2010.
ZBy OF OLLEGE STATIOON, TEXAS
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Subscribed and sworn to before me on this the day of 9 2010.
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CELIA HER NAND6Z Notary Public- Brazos County, Texas
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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
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Historic Preservation Committee April 29, 2010 Page 3