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CITY OF COIJ-EGE STATION
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AGENDA
Historic Preservation Committee
Monday, March 1, 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 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
�N information or the recitation of existing policy may be issued.
4. Possible action and discussion on absence requests.
5. Swearing in of new committee member, Patricia Cleere.
6. Possible action and discussion to approve meeting minutes of regular meeting of
February 1, 2010.
7. Possible action and discussion on Texas Historical Commission Conference in
Houston from April 22 — 24, 2010.
8. Possible action and discussion on 75` Anniversary planning.
9. Report from Heritage Programs Coordinator.
10. Committee Reports. Discussion and possible action on:
• Development & El Camino Real (Liaison) — Susan Irza
• Native American Interpretive Path — Ernie Wright
• Historic Markers Program — Meredith Waller
• Oral History Project — Lou Hodges
• PR/Communications /Sponsorships — James McGinnis
• Landmark Commission (Liaison) — Hillary Jessup
• Educational Initiatives /School Activities — Libby Vastano
0 City of College Station Historic Preservation Committee 3/1/2010
Co • Volunteer Recruitment — Anne Triche -Steen
• Exploring History Lunch Lectures — Earl Apgar
11. Calendar Events -
March 2, 2010
March 5, 2010
March 16-18,2010
March 15 -19, 2010
March 19 -20, 2010
March 19, 2010
March 26, 2010
March 27, 2010
April 5, 2010
Texas History Presentation & Display
Waldenbrook Estates
75 Anniversary Planning Breakfast
Texas Association of Museums Conference
Hilton Hotel & Conference Center
Lynn Stuart Pathway panels installation
Museum of the American G.I. Open House
& WWII Battle Re- Enactment (Sat., 2 p.m.)
"Tanks for the Memories" 6 p.m.
Dinner with our veterans among the tanks
Benefitting Museum of the American G.I.
Museum of the American G.I. Bldg. D.
WWII History Presentation & Display
Waldenbrook Estates
Big Event
HPC Meeting, Conference Center, Room 103, 4:00 p.m.
(HPC participation requested, if possible on dates in BOLD.)
12. 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.
13. 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, March 1, 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 25 day of February, 2010 at 2:00 p.m.
CITY OF COLLEGE STATION, TEXAS
E- signed by Connie Books
VMIFY authentic Ryw16A'pprovelt
By:
Connie Hooks, City Secretary
City of College Station Historic Preservation Committee 3/1/2010
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,
www.cstx.gov The Agenda and Notice are readily accessible to the general public at all
times. Said Notice and Agenda were posted on February 25, 2010 at 2:00 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 hoarO at the College Station
Hall �o�, the f llow' g date and time: 51 2 by
Dated this /, / /I-- day of , 2010.
TY OF COLLEGE STATION, TEXAS
By /
Subscribed and sworn to before me on this the d y o 2010.
CELIA HERNANDEZ
Notary Public, State of Texas Notary Public- Brazos County, Te
? s�+�as My Commission Expires
E j < ,§V Mareh 3 0, 2012
' My commission
expires: 30 2,01z-
1
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.g_ov
City of College Station
Historic Preservation Committee
3/1/2010