HomeMy WebLinkAbout03/03/2014 - Regular Agenda - Archived Posting - Historic Preservation Committee 1
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CITY OF Couj G13 STATION
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AGENDA
Historic Preservation Committee
Monday, March 3, 2014 — 4:00 pm
NOTE NEW MEETING LOCATION
Municipal Court at 300 Krenek Tap Road
College Station, Texas 77842.
Attendees will come through the front entrance and take the elevator on the right to the second floor.
When they exit and face right, the reserved conference room will be on the Left.
1. Call to Order and announce a Quorum.
2. Hear Visitors. 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.
3. Possible action and discussion on absence requests.
4. Possible action and discussion of previous minutes.
5. Presentation and discussion of 75` anniversary expenses by Mike Neu, Multi -Media Coordinator.
6. Committee Discussion and possible action regarding the 2014 Exploring History Lunch Series,
including update regarding specific efforts to secure sponsors for 2014 Exploring History Lunch
Series.
7. Activity Report — Jared Donnelly, Historic Records Coordinator.
8. Presentation, possible action, and discussion of historical items presented by committee members,
which may include historical books, pictures, artifacts, scrapbooks, or other memorabilia. No action
will be taken.
9. Presentation, 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.
10. Adjourn.
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AP' ' OVED:
City Manage
Notice is hereby given that a meeting of the Historic Preservation Committee of the City of College Station,
Texas will be held on Monday, March 3, 2014 at 4 p.m. at the Municipal Court at 300 Krenek Tap Road,
College Station, Texas 77842. The following subjects will be discussed, to wit: See Agenda.
Posted the 27th day of February at 5 p.m.
CITY 0 COLLEGE STATION, TEXAS
By: AA*___
Sherry Mas urn, City Secretary
I, the undersigned, do hereby certify that the above Notice of Meeting of the Citizens Charter Review
Commission 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 website,
www.cstx.gov. The Agenda and Notice are readily accessible to the general public at all times. Said Notice
and Agenda were posted on February 27, 2014 at 5 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 th official po bard at the College Station City Hall on the
following date and time: 3- 3: ?,O by c M0--1.1c -c.. •
Date this — 1 day of r' v \ovL C1 , 2014.
TCOLLEGE STATION, TEXAS Z IWA-
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Subs d an sworn to before me on this the /, day of f , 2014.
A utivet._4_12z - a44...-
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Notary Public - Brazos County, Texas .►�"' n, BARBARA LEE VASS
t n1, * Notary Public, State of Texas
/ \ My Commission Expires
My commission expires: _ - ,7- ,7 /ffo ., ,� ; , � 2 - 15 - 2016
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.