Historic Preservation Commission

City of Round Rock Historic Preservation Commission Meeting Agenda Chairman Pamela Sue Anderson Vice-Chair Sharon Whitaker Commissioner Patti Jordan Commissioner Shirley Marquardt Commissioner Richard Parson Commissioner Tina Steiner Commissioner Andrew Wolfe Tuesday, September 17, 2019 6:00 PM City Administration Training Room 901 Round Rock Ave., Suite A A. CALL MEETING TO ORDER B. ROLL CALL C. ELECTION OF OFFICERS C.1 TMP-0744 Consider the nomination and election of a Chairman. C.2 TMP-0745 Consider the nomination and election of a Vice-Chairman. D. LOCAL LEGENDS D.1 HP-2019-025 Consider an action concerning the Local Legend Selection Committee’s recommended recipients of the 2019 Local Legend Award. E. PRESENTATIONS: E.1 HP-2019-026 Consider a presentation regarding guidelines for the Local Legend Selection Committee. E.2 HP-2019-027 Consider a presentation from the 2018-2019 Chair and staff concerning meeting procedures. E.3 HP-2019-028 Consider a presentation from Round Rock Preservation regarding activities planned for the coming year. E.4 HP-2019-029 Consider a presentation regarding the development of the City’s 2030 Historic Preservation Plan. E.5 HP-2019-030 Consider a presentation regarding the development of the Historic Preservation Commission’s goals for FY 2019-2020. City of Round Rock Page 1 Printed on 9/6/2019 Historic Preservation Commission Meeting Agenda September 17, 2019 F. 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 below, as authorized by Texas Government Code: §551.071 Consultation 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 POSTING CERTIFICATION I certify that this notice of the Historical Preservation Meeting was posted on the 6th day of September 2019 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. ___________________________________ Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 9/6/2019