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Agendas - Regular Meeting - 10/17/2017City of Round Rock IOUNOROCK Historic Preservation Commission EXAS Meeting Agenda Chairman Pamela Sue Anderson Vice -Chair Sharon Whitaker Commissioner Blane Conklin Commissioner Paul Emerson Commissioner Patti Jordan Alternate Commissioner Frank Darr Tuesday, October 17, 2017 6:00 PM City Council Chambers, 221 East Main St. A. CALL SESSION TO ORDER - 6:00 P.M. B. ROLL CALL C. CITIZEN COMMUNICATION D. APPROVAL OF MINUTES: D.1 20174870 Consider approval of the minutes for the September 12, 2017 Historic Preservation Commission work session. E. CERTIFICATES OF APPROPRIATENESS: E.1 2017-4872 Consider an action regarding a Certificate of Appropriateness application for 603 Chisholm Trail. E.2 2017-4871 Consider an action regarding a Certificate of Appropriateness application for 100 E. Main Street. E.3 2017-4556 Consider an action regarding a Certificate of Appropriateness for the relocation of the Stagecoach Inn. F. OTHER BUSINESS: F.1 2017-4873 Consider approval of the Historic Preservation Commission's goals for 2017-2018. G. STAFF REPORT: G.1 2017-4874 Consider a discussion regarding historic preservation -related programs and events. City of Round Rock Page 1 Printed on 1011212017 Historic Preservation Commission Meeting Agenda October 17, 2017 H. 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 Meeting was posted on the 12th day of October 2017 at 5:00 p.m. as requ�1'ordance with Section 551.043 of the Texas Government Code. Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 10/12/2017