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Agendas - Work Session - 9/25/2018 City of Round Rock IROUNOROCK Historic Preservation Commission XA5 Meeting Agenda Chairman Pamela Sue Anderson Vice-Chair Sharon Whitaker Commissioner Blane Conklin Commissioner Paul Emerson Commissioner Patti Jordan Alternate Commissioner Richard Parson Tuesday,September 25,2018 6:00 PM Administration Training Room 901 Round Rock Ave.,Suite A Special Called Work Session A. CALL MEETING TO ORDER B. ROLL CALL C. ELECTION OF OFFICERS: C.1 2018-5944 Consider the nomination and election of a Chairman. C.2 2018-5945 Consider the nomination and election of a Vice-Chairman. D. PRESENTATIONS: D.1 HP-2018-029 New commissioner introductions and notes from the Chair concerning meeting procedures. D.2 HP-2018-043 Consider an update regarding the 2018 Local Legend Awards. D.3 HP-2018-048 Consider a presentation and discussion regarding downtown parklets. DA HP-2018-030 Consider an update concerning recent administrative and Commission-reviewed Certificates of Appropriateness. D.5 HP-2018-031 Consider a presentation and discussion concerning the adoption of the 2018 Partial Tax Exemption for Historically Significant Sites program. D.6 HP-2018-032 Consider a presentation and discussion on the status of the Stagecoach Inn relocation proiect. D.8 HP-2018-036 Consider a presentation and discussion from Round Rock Preservation regarding activities planned for the coming year. D.7 HP-2018-033 Consider a presentation and discussion on the Round Rock Historic Preservation Education and Awareness Program. City of Round Rock Page 1 Printed on 912112018 Historic Preservation Commission Meeting Agenda September 25,2018 D.9 HP-2018-034 Consider a presentation and discussion concerning the development of the City's 2020-2030 Preservation Plan. D.10 HP-2018-035 Consider a presentation and discussion regarding the development of the Historic Preservation Commission's goals for FY 2018-2019. 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: §551.071 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 21st day of September 2018 at 5:00 p.m. as required bylaw 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 912112018