Loading...
HomeMy WebLinkAboutMay 6, 2024 Minutes Historic Preservation Committee Board College Station, TX Page 2 May 06, 2024, Minutes Staff Present: Michael Isermann, Assistant Director of Parks & Rec.; Andrea Lauer, Business Services Manager; Luis Perez, Recreation Supervisor Board Present: Gerald Burgner, Carla Elliott, Lisa Mouton, Lou Hodges, Tom Turbiville, Comer Patterson Council Members Present: None 1. Call meeting to order and consider absence requests. With a quorum present, the Historic Preservation Committee was called to order by Gerald Burgner on Monday, May 06, 2024, at 4 p.m. Sherry Frisk requested an absence, upon a motion made by Lou Hodges and seconded by Tom Turbiville her request was approved. Trey Watson was an unexcused absence. 2. Hear visitors. None. 3. Agenda Items 3.1 Presentation, discussion, and the possible approval of minutes from the previous meeting. Upon a motion made by Tom Turbiville and a second by Lou Hodges, the HPC voted unanimously to approve the minutes as written. 3.2 A. Cemetery No report. B. Historical Marker Program/Project HOLD Report Kimmy McNally introduced herself as the new Historical Records Archivist, she is familiarizing herself with her new role and Project Hold. C. Exploring History Lunch Series Mayor Nichols will speak in December. D. American Mile Tom Turbiville reported that there are 1687 total bricks and 594 of those are blank. A subcommittee will be formed to discuss additions to the years with blanks. E. Lone Star Legacy Park designation No report. F. America’s 250 The date for the Never Forget Garden dedication is set for May 21, 2024. Historic Preservation Committee Board College Station, TX Page 2 G. Neighborhood interviews No report. 3.3 Report by the Liaison of Parks and Recreation on matters pertaining to the Historic Preservation Board. No report. 3.4 Identification of upcoming local or area historical programs None. 4. Discussion and possible action of future agenda items. None. 5. Presentation of historical items Lou Hodges and Lisa Mouton passed around items. 6. Adjourn. Upon a motion made by Tom Turbiville and a second by Lisa Mouton, the HPC voted unanimously to adjourn the meeting @ 4:50 p.m.