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Agendas - Regular Meeting - 2/19/2019 City of Round Rock 11 0'—. ROUND ROCK Historic Preservation Commission OU D T T EXA�5 Meeting Agenda Chairman Pamela Sue Anderson Vice-Chair Sharon Whitaker Commissioner Paul Emerson Commissioner Patti Jordan Alternate Commissioner Richard Parson Tuesday,February 19,2019 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-2019-004 Consider approval of the minutes of the January 15, 2019 Historic, Preservation Commission meeting. E. CERTIFICATE OF APPROPRIATENESS: E,1 HP-2019-005 Consider an action regarding a Certificate of Appropriateness application for alterations to 10 Chisholm Trail. F. STAFF REPORT: F.1 HP-2019-006 Consider an update on the 2019 partial tax exemption program for historically significant properties. F.2 HP-2019-007 Consider an update on Preservation Month for May 2019. 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 below, as authorized by Texas Government Code: §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 City of Round Rock Page 1 Printed on 2/15/2019