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CITY OF COI I FGh STATION
Home of Texas A&M University'
AGENDA
Historic Preservation Committee
Monday,November 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
information or the recitation of existing policy may be issued
4. Possible action and discussion on absence requests.
5. Possible action and discussion to approve minutes of October 4, 2010.
6. Possible action and discussion o n vacancy left by the resignation of Anne Triche-
Steen.
7. Possible action and discussion on The Annex building.
8. Report from HPC Chairperson.
9. Report from Heritage Programs Coordinator.
10. Report on 75ts Anniversary plans.
11. Committee Reports. Discussion and possible action on:
• Development— Susan Irza
• Native American Interpretive Path —Ernie Wright, Patricia Cleere
• I listoric Markers Program— Meredith Waller
• Oral History Project— Lou Hodges
• PR/Communications/Sponsorships—James McGinnis
• Landmark Commission (Liaison)—Hillary Jessup
Historic Preservation Committee October 26,2010 Page 1
• Educational Initiatives/School Activities— Libby Vastano
• Exploring History Lunch Lectures— Earl Apgar
13. Calendar Events -
November 11, 2010 3:00 p.m.: Korean War Memorial Dedication
Lynn Stuart Pathway, Veterans Park
& Athletic Complex (VPAC)
4:30 p.m.: Reading of the Names
Wall of Honor, Louis L. Adam Plaza
VPAC
5:30 p.m.: Veterans Day Program
American Pavilion, VPAC
November 13, 2010 Brazos Valley Worldfest; 10:00 a.m.—5:00 p.m.
Wolf Pen Creek Festival Area
November 17, 2010 Exploring History, "Texas Aggie Medals of Honor"
Col. James Woodall USA (ret.), 11:30 a.m.
CS Conference Center
November 19, 2010 75th Anniversary Planning Committee; 8 a.m.
November 22—26, 2010 Heritage Programs Office Closed
Palo Duro Canyon Camping
November 25, 2010 HAPPY THANKSGIVING!
December 6, 2010 HPC Christmas Meeting, Texas Roadhouse, 4 p.m.
December 7, 2010 BCS Sister Cities Historic Homes Tour; 5-8:00 p.m.
December 7,2010 Evening with the Author, Glenn Davis; 7:00 p.m.
14. 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.
15. 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, November 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 26th day of October, 2010 at 2:00 p.m.
CITY OF COLLEGE STATION, TEXAS
41 )14
By: Nar
Sherry 40.hburn, City Secretary
Historic Preservation Committee October 26,2010 Page 2
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.aov. The Agenda and Notice are readily accessible to the general public at all
times. Said Notice and Agenda were posted on October 26, 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 postingbo at rd he College Station
Hall on the f llowing date and time: / �4/ID LI :C r by
f c77 -/ GG .
t
Dated this 4-4- day of La, 2010.
CITY OF COLLEGE STATION, TEXAS
N1311 rir-i(4e/6/
Subscribed and sworn to before me on this the day of LrUngrdA. , 2010.
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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.
Historic Preservation Committee October 26,2010 Page 3