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CITY OF COLLEGE STATION
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AGENDA
Historic Preservation Committee
Monday, January 10, 2011
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. Swearing in of new HPC appointee, Linda Bloom Harvell.
5. Possible action and discussion on absence requests.
6. Possible action and discussion to approve minutes of November 1, 2010.
7. Possible action and discussion on Shop & Music Building (The Annex).
8. Report from HPC Chairperson.
9. Report from Heritage Programs Coordinator.
10. Report on 75` Anniversary plans.
11. Committee Reports. Discussion and possible action on:
• Development — Susan Irza
• Native American Interpretive Path — Ernie Wright, Patricia Cleere
• Historic Markers Program — Meredith Waller
• Oral History Project — Lou Hodges & Libby Vastano
• PR/Communications /Sponsorships — James McGinnis
• Landmark Commission (Liaison) — Hillary Jessup
• Educational Initiatives /School Activities — Libby Vastano
Historic Preservation Committee January 10, 2010 Page 1
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• Exploring History Lunch Lectures — James McGinnis
13. Calendar Events -
January 10, 2011
Brazos County Historical Commission, 6:00 p.m.
BV African American Heritage Museum
January 14, 2011
75 Anniversary Planning Committee Meeting
CS Conference Center, 10:00 a.m.
January 17, 2011
Presidents Day Holiday, City offices closed
January 19, 2011
Exploring History, "Kyle Tough"
Barbara Donalson Althaus, 11:30 a.m., $5pp
CS Conference Center, Room 127
January 21, 2011
BV African American Heritage Society
Appreciation Dinner, Hilton, 6:30 p.m., $50pp
January 24, 2011
Landmark Commission Meeting
Council Chambers, 5:15 p.m.
January 25, 2011
Presentation to Sons of the American Revolution
By Anne Boykin, new IHOP, 6:30 p.m.
February 6, 2011
Edgar Allan Poe Presentation
Friends of the Library, 2:00 p.m.
CS Conference Center, Rm. 127, No charge
14. Possible action and discussion on future agenda items - A Historic Preservation
4 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, January 10, 2011 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 6 th day of January, 2011 at 2:00 p.m.
CITY OF COLLEGE STATION, TEXAS
By:
Sherry Mas urn, City Secretary
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.gov The Agenda and Notice are readily accessible to the general public at all
k
Historic Preservation Committee January 10, 2010 Page 2
k times. Said Notice and Agenda were posted on January 6, 2011 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 posting bo d at a College Station
c
H wing date and time: by
Dated this day of , 2011.
CITY OF COLLEGE STATION, TEXAS
(By
Subscribed and sworn to before me on this the L day of , 2011.
Notary Public- Brazos County, Texas
" '0 11",
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Notary Public, State of Texas
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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 January 10, 2010 Page 3