Historic Preservation Advisory Board

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, October 1, 2015 5:30 PM Council Chambers 222 N. Tennessee Street McKinney, Texas 75069 Historic Preservation Advisory Board Historic Preservation Advisory Minutes - Final October 1, 2015 Board PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER Oath of Office November 3, 2015 Bond Election Presentation Election of Chair and Vice-Chair A motion was made by Burton, seconded by Zupanic,that this Agenda Item be Approved . The motion carried by the following vote. Election of Chair and Vice-Chair Election of Chair and Vice-Chair A motion was made by Zupanic, seconded by Douzart,that this Agenda Item be Approved . The motion carried by the following vote. CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. Minutes of the Historic Preservation Advisory Board Regular Meeting of September 3, 2015 A motion was made by Douzart, seconded by White,that this Minutes be Approved . The motion carried by the following vote. DISCUSSION ITEMS Discuss Historic Home Recognition Program Calendar for 2016-17 BOARD OR COMMISSIONER COMMENTS Board or Commission Comments relating to items of public interest: Announcements regarding local or regional civic and charitable events, staff recognition, commendation of citizens, upcoming meetings, informational update on projects, awards, acknowledgement of meeting attendees, birthdays, requests for items to be placed on upcoming agendas, and condolences. CITY OF McKINNEY, TEXAS Page 1 Historic Preservation Advisory Minutes - Final October 1, 2015 Board ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 23rd day of September, 2015 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2