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HomeMy WebLinkAbout01/04/2016 - Regular Minutes - Historic Preservation Committee ( 00—PS\i% e 47 CITY OF COLLEGE STATION Home of Texas A&M University' Minutes Historic Preservation Committee Monday,January 04,2016—4:00 pm The City Council may or may not attend the Historic Preservation Committee Regular Meeting Present: Committee: Louis Hodges (chair) Jerry Cooper Marilyn Randall Tina Evans Katherine Edwards Linda Harvell Not Present: Joel Mathai Annette Naylor City Staff: David Schmitz; Director PARD Andrea Lauer; Administrative Supervisor Gabby Salazar; Event Activities Coordinator Jared Donnelly; Historic Records Coordinator 1. Called to order and announced a Quorum @ 4 pm. 2. Tina Evans and Annette Naylor requested absences, committee approved request. 3. The committee voted unanimously to approve the minutes. 4. No visitors were present. 5. Lou Hodges will make the annual report to Council in January, he will talk about Historical Preservation Luncheons,progress on American Mile,the historical literature in waiting rooms and the progression of the web page and the facebook page. 6. Gabby Salazar will coordinate the brick order, at this time we need to order 75 bricks. No new Historic Marker applications. Look at getting information about program on blog/brochure/news with Jay. Jared reported that his intern Brooke will be done with the Oral History Transcription Project by the end of January. No Oral History interviews to report. The Committee voted to ask the Council to raise the fee from $5 to $7 for Exploring History Lunch Lecture to cover the cost of lunch. The first 7 months of 2016 have been completed for guest speakers. 7. David had no updates. 8. None 9. Invite Henry Mayo to be a visitor at an upcoming meeting 10. Jerry Cooper and Lou Hodges brought a couple items of interest. 11. Adjourned at 5:15 p.m.