Historical Preservation & Restoration Board

Historical Park City of Farmers Branch 2540 Farmers Branch Ln Farmers Branch, TX 75234 Meeting Agenda Historical Preservation & Restoration Board Thursday, August 26, 2021 6:30 PM Dodson House Dinner will be served at 6:00 PM Meeting will be held at 6:30 PM A. CALL TO ORDER B. CITIZEN COMMENTS This agenda item provides an opportunity for citizens to address the Board or Committee on any matter that is not posted on the agenda. Anyone wishing to address the Board or Committee should complete a Citizen Comments Registration Form and submit it to the Board Liaison or Board Chair prior to the start of the meeting. There is a three (3) minute time limit for each citizen to speak with a reasonable limitation on speakers on one topic or item with a maximum of fifteen total minutes on the same topic item. Anyone wishing to speak shall be courteous and cordial. The Board or Committee is not permitted to take action on any subject raised by a speaker during Citizen Comments. However, the Chair may have the item placed on a future agenda for action; refer the item to the City Administration for further study or action; briefly state existing City policy; or provide a brief statement of factual information in response to the inquiry. C. AGENDA ITEMS C.1 TMP-3635 Introduction of new Board members. C.2 TMP-3640 Discuss election of Board officers; and take appropriate action. C.3 TMP-3632 Consider approval of minutes for June 24, 2021; and take appropriate action. C.4 TMP-3633 Consider excusing the absence of Melissa Dours and/or Carloantonio Oliver from the June 24, 2021 Board meeting; and take appropriate action. C.5 TMP-3643 Receive a report on the 75th Anniversary and Independence Day Celebration. C.6 TMP-3644 Discuss Bi-Annual Presentation to City Council; and take appropriate action. C.7 TMP-3634 Discuss the October Board meeting; and take appropriate action. C.8 TMP-3638 Receive an update from Historical Park staff on current projects, events, and upcoming activities. City of Farmers Branch Page 1 Printed on 8/23/2021 Historical Preservation & Meeting Agenda August 26, 2021 Restoration Board C.9 TMP-3642 Receive an update on the Quad-Board Sub-Committee meeting; and take appropriate action. C.10 TMP-3639 Receive Sub-Committee updates; and take appropriate action. C.11 TMP-3636 Receive an update from Board members on parks, programs, events, or facilities attended in the City of Farmers Branch. C.12 TMP-3637 Discuss agenda items for future Historical Preservation and Restoration Board meetings. This item was placed on the agenda so that Board members have an opportunity to recommend topics they would like discussed at future meetings. This will be a regular item listed on the agenda at all future meetings. D. ADJOURNMENT The City of Farmers Branch is wheelchair accessible. For accommodations or sign interpretive services, please contact the City Secretary at least 72 hours in advance at (972)919-2503. Certification I certify that the above notice of this meeting was posted 72 hours prior to the scheduled meeting time, in accordance with the Open Meetings Act, on the bulletin board at City Hall. _________________________ City Secretary Stamp: Posted By: __________________ Posted Date:_________________ City of Farmers Branch Page 2 Printed on 8/23/2021