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Agendas - Regular Meeting - 3/17/2020 City of Round Rock JR ND ROM OU r r ErXAS Historic Preservation Commission Meeting Agenda Chairman Sharon Whitaker Vice-Chair Pamela Anderson Commissioner Patti Jordan Commissioner Shirley Marquardt Commissioner Richard Parson Commissioner Andrew Wolfe Tuesday, March 17,2020 6:00 PM City Council Chambers,221 East Main St. A. CALL MEETING TO ORDER B. ROLL CALL C. APPROVAL OF MINUTES: C.1 HP-2020-009 Consider approval of the minutes of the February 18, 2020 Historic Preservation Commission meeting, D. CERTIFICATE OF APPROPRIATENESS: D.1 HP-2020-010 Consider an action regarding a Certificate of Appropriateness application for 603 Chisholm Trail Road. E. PLANNER REPORT: E.1 HP-2020-011 Consider an update regarding the Partial Tax Exemptions for Historically Significant Sites program. E2 HP-2020-012 Consider an update on the Round Rock 2030 comprehensive plan process. E.3 HP-2020-013 Consider an update on the Preservation Month calendar, EA HP-2020-014 Discuss upcoming preservation events and activities. F. 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 311112020 Historic Preservation Commission Meeting Agenda March 17,2020 POSTING CERTIFICATION /certify that this notice of the Historical Preservation Meeting was posted on the 11th day of March 2020 at 5:00 p.m, as required by law in accordance with Section 551.043 of the Texas Government Code. '**M % Meagan Spinks, eputy City rk City of Round Rock Page 2 Printed on 311112020