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HomeMy WebLinkAbout11/16/2004 - Regular Agenda - Historic Preservation Committee Agenda College Station Historic Preservation Committee Tuesday, November 16, 2004 5:30 p.m. nd 2 Floor Conference Room #1, City Hall 1101 Texas Ave., College Station, Texas 1.Call to Order. 2.Consideration, discussion and possible action on absence requests. 3.Initial Hear Visitors. Visitors are asked to announce their name and address for the record. Visitors 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.Consideration, discussion and possible action to approve meeting minutes of September 14, 2004 and workshop minutes of September 28, 2004. 5. Consideration, discussion and possible action regarding the award of a Historic Home Marker to Dennis Berthold & Pam Matthews for their home at 1204 Marsteller Avenue. 6. Committee and staff report of pertinent past and upcoming community events pertaining to historical interests. Past: October 26 th: Tour of Shiloh Hall. October 27 th: Exploring History Lunch Lecture: Camp Hearne November 8 th: Tour of Cushing Library. November 10 th & 11 th: Texas Downtown Association Conference. Present: November 29 th: Keep Brazos Beautiful Awards Banquet: Night with the Stars. 7.Consideration and possible action regarding canceling the December 2004 Historic Preservation Committee meeting. 8.Report, consideration, and possible action regarding expanding the number of Historic Preservation Members. Project Updates: 8.Report, consideration and possible action regarding Project HOLD. 9.Report, consideration and possible action regarding the Exploring History Lunch Lecture Series. 10.Report, consideration and possible action regarding the Historic Marker program. 11.Report, consideration and possible action regarding marketing HPC initiatives. 12. Final Hear Visitors – Visitors are asked to announce their name for the record. Visitors may address the Historic Preservation Committee for three (3) minutes. Topics for deliberation shall be 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. 13. Discussion and possible action 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. The building is wheelchair accessible. Handicap parking spaces are available. Any request for sign interpretive services must be made 48 hours before the meeting. To make arrangements call (979) 764- 3517 or (TDD) 1-800-735-2989.