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Agendas - Regular Meeting - 10/15/2018City of Round Rock ROUND ROCK Historic Preservation Commission TEXAS Meeting Agenda Chairman Pamela Sue Anderson Vice -Chair Sharon Whitaker Commissioner Blane Conklin Commissioner Paul Emerson Commissioner Patti Jordan Alternate Commissioner Richard Parson Monday, October 15, 2018 A. CALL MEETING TO ORDER B. ROLL CALL C. CITIZEN COMMUNICATION 6:00 PM City Council Chambers, 221 East Main St. D. APPROVAL OF MINUTES: D.1 HP -2018-050 Consider approval of the minutes for the September 18, 2018 Regular and September 25, 2018 Special Called Historic Preservation Commission meetings. E. CERTIFICATE OF APPROPRIATENESS: E.1 HP -2018-052 Consider an action regarding a Certificate of Appropriateness application for an addition to the servant's cottage at 702 E. Main Street. E.2 HP -2018-053 Consider an action regarding a Certificate of Appropriateness for alterations at 405 E. Main Street. F. PRESENTATION/DISCUSSION: F.1 HP -2018-054 Consider discussion and possible action regarding the 2018-2019 Historic Preservation Commission goals. City of Round Rock Paye 1 Printed on 10/11/2018 Historic Preservation Commission Meeting Agenda October 15, 2018 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 Meeting was posted on the 11th day of October 2018 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. - V Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 10/11/2018