Historic Preservation Commission

City of Round Rock Historic Preservation Commission Meeting Agenda Chairman Jerry Hodges Vice Chair Pamela Sue Anderson Commissioner Billy Huggins Commissioner Susan Johnson Commissioner Rae Lynn Tipping Alternate Cathleen Quick Tuesday, September 17, 2013 5:45 PM City Council Chambers, 221 East Main St. A. CALL SESSION TO ORDER - 5:45 P.M. B. ROLL CALL C. APPROVAL OF MINUTES: C.1 Consider approval of the minutes for the August 20, 2013 Historic Preservation Commission work session. D. PRESENTATIONS: D.1 Consider an update and action regarding the 2013-2014 Historic Preservation Commission goals. D.2 Consider a presentation by McDoux Preservation, LLC on the Historic Resources Survey Phase IV Project. E. ADJOURNMENT In addition to any executive session already listed above, the Historic Preservation Commission for the City of Round Rock reserves the right to adjourn into executive session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by Texas Government Code for the following purposes: §551.071Consultation with Attorney §551.072 Deliberations regarding Real Property §551.073 Deliberations regarding Gifts and Donations §551.074 Personnel Matters §551.076 Deliberations regarding Security Devices §551.087 Deliberations regarding Economic Development Negotiations City of Round Rock Page 1 Printed on 9/12/2013 Historic Preservation Commission Meeting Agenda September 17, 2013 POSTING CERTIFICATION I certify that this notice of the Historical Preservation Commission Meeting was posted on this 12th day of September 2013 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. /ORIGINAL SIGNED/ Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 9/12/2013