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Agendas - Regular Meeting - 6/19/2018City of Round Rock IEROUNOROCK Historic Preservation Commission XAS Meeting Agenda Chairman Pamela Sue Anderson Vice -Chair Sharon Whitaker Commissioner Blane Conklin Commissioner Paul Emerson Commissioner Patti Jordan Alternate Commissioner Frank Darr Tuesday, June 19, 2018 6:00 PM City Council Chambers, 221 East Main St. A. CALL MEETING TO ORDER B. ROLL CALL C. CITIZEN COMMUNICATION D. APPROVAL OF MINUTES: D.1 HP -2018-020 Consider approval of the minutes for the May 15, 2018 Historic Preservation Commission meeting. E. CERTIFICATE OF APPROPRIATENESS: E.1 HP -2018-018 Consider an action regarding a Certificate of Appropriateness for demolition of the caretaker's cottage at 405 E. Main Street. F. PRESENTATIONS: F.1 HP -2018-019 Consider a presentation regarding updates to the City's Preservation Plan for adoption in 2020. 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: §551.071Consultation 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 611412018 Historic Preservation Commission Meeting Agenda June 19, 2018 POSTING CERTIFICATION I certify that this notice of the Historical Preservation Meeting was posted on the 14th day of June 2018 at 5:00 p.m. /Vassr/e�q/u�ir_ed by law in accordance with Section 551.043 of the Texas Government Code. 9 Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 611412018