Agendas - Regular Meeting - 6/20/2017 City of Round Rock
ROUND ROCK Historic Preservation Commission
TEXAS
Meeting Agenda
Chairman Pamela Sue Anderson
Commissioner Blane Conklin
Commissioner Paul Emerson
Commissioner Patti Jordan
Commissioner Sharon Whitaker
Alternate Commissioner Frank Darr
Tuesday,June 20,2017 5:45 PM City Council Chambers,221 East Main St.
A. CALL SESSION TO ORDER -5:45 P.M.
B. ROLL CALL
C. PRESENTATIONS:
C.1 2017-4565 Consider a presentation recognizing former Commissioner Rae Lynn
Tipping.
D. ELECTION OF OFFICERS
D.1 2017-4551 Consider the nomination and election of a Commission Chair.
D.2 2017-4552 Consider the nomination and election of a Commission Vice-Chair.
E. APPROVAL OF MINUTES:
E.1 2017-4553 Consider approval of the minutes for the May 16, 2017 Historic
Preservation Commission meeting.
F. CERTIFICATE OF APPROPRIATENESS:
F.1 2017-4554 Consider an action regarding a Certificate of Appropriateness for changes
at 100 E. Main Street.
F.2 2017-4555 Consider an action regarding a Certificate of Appropriateness for an
addition at 1000 N. IH 35.
City of Round Rock Page 1 Printed on 611512017
Historic Preservation Commission Meeting Agenda June 20,2017
G. 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:
§551.071 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 Commission meeting was posted on the 15th day
of June 2017 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas
Government Code.
14
Sara L. White, TRMC, City Clerk
City of Round Rock Page 2 Printed on 6/15/2017