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Home My WebLink About06/04/2012 - Regular Agenda - Archived Posting - Historic Preservation Committee • (frff ill11111111 CITY OF COILFGE STATION Home of Texas A&M University° AGENDA COLLEGE STATION Historic Preservation Committee Monday, June 4, 2012 College Station Conference Center 1300 George Bush Drive, Room 103 t College Station, Texas 77840 4:00 pm kds L Call to Order. 1938 2013 2. Hear Visitors. 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. 3. Possible action and discussion on absence requests. 4. Possible action and discussion of minutes for: • May7,2012 5. Reminder to HPC members with expiring terms to reapply, in order to be considered by City Council for reappointment. Deadline is June 29, 2012. 6. Report from HPC staff on activities -- Jacob Morris. 7. Review, possible action, and discussion regarding the following sub - committees: • Historic Marker Program — M.D. Marshall • Oral History Transcription Project — Lou Hodges • Exploring History Lunch Lecture Series — Susan Irza, Marci Rodgers, Ann Hays, Jerry Cooper — refer to blanks in calendar of events below • 75th Anniversary — Linda Harvell, Patricia Cleere, Jerry Cooper, Susan Irza • College Station Oral History Interviews & Educational Initiatives — Libby Vastano, Susan Irza 8. Calendar Events • June 4, 2012 HPC Regular Meeting, CS Conference Center, Room 103; 4:00 p.m. • June 14, 2012 75 Anniversary Committee, CS Conference Center, 8:30 a .m. • June 20, 2012 Exploring History Lunch Lecture, "Muskets, Cannons, and Knives," presented by Dr. Lou Hodges, introduced by Susan Irza, CS Conference Center, Room 127, 11:30 a.m. • • June 29, 2012 Deadline for HPC application. • July 9, 2012 HPC Regular Meeting, CS Conference Center, Room 103; 4:00 p.m. Convener: • July 12, 2012 75 Anniversary Committee, CS Conference Center, 8:30 a .m. • July 18 Exploring History Lunch Lecture, "Brazos River History and Levees," presented by Wendy Patzewitsch, introduced by Kate Thomas, CS Conference Center, Room 127, 11:30 a.m. —Jerry Cooper, emcee • August NO PROGRAM • September 19, 2012 "Texas A &M Corps of Cadets History, presented by Dr. John Adams, introduced by • CS Conference Center, Room 127, 11:30 a.m. • October 17, 2012 "Hidden Treasures of Cushing Library," presented by Dr. • Todd Samuelson, introduced by , CS Conference Center, Room 127, 11:30 a.m. • November 14, 2012 "Second Thoughts: Presidential Regrets with their Supreme • Court Nominations," presented by William Harper, • Introduced by , CS Conference Center, Room 127, 11:30 a.m. • December NO PROGRAM 9. Presentation and discussion of historical items presented by committee members, which may include historical books, pictures, artifacts, scrapbooks, or other memorabilia. No action will be taken. 10. Presentation, 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. 11. Adjourn. APPROVED: fitfil2f(N tiYA City Man Notice is hereby given that a meeting of the Historic Preservation Committee of the City of College Station, Texas will be held on Monday, June 4, 2012 at 4:00 p.m. in the College Station Conference Center, 1300 George Bush, Room 103, College Station, Texas. The following subjects will be discussed, to wit: See Agenda. Posted the 31s day of May, 2012 at 3:00 p.m. CITY OF COLLEGE STATION, TEXAS • By: 31/141thihil Sherry Mashb , City Secretary I, the undersigned, do hereby certify that the above Notice of Meeting of the Citizens Charter Review Commission 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 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 May 31, 2012 at 3:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. This public notice was remov-d f •m the official plaikt b ►.rd at th- College ..tion City Hall on the following date and time: 6 f /2 270 re / ` Are • Date this day of / ILL) , 2012. c C : I OF COLLEGE STATION, TEXAS / cd Subs•ribed and sworn to before me on this the p day of irle," , 2012. Notary Pu c — Bra s County,viexas ,PL' SHELLEY KAY MAJOR 4_ * Notary Public, State of Texas i My Commission Expires My commission expires: 11/22,/ I5 f 46 !�. 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.