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Agendas - Regular Meeting - 8/15/2023 City of Round Rock ROUND ROCK TEXAS Historic Preservation Commission Meeting Agenda Chairman Sharon Whitaker Vice-Chair Pamela Anderson Commissioner Tammy Conrad Commissioner Patti Jordan Commissioner Adrian Neely Commissioner Richard Parson Commissioner Andrew Wolfe Tuesday,August 15,2023 6:00 PM City Council Chambers,221 East Main St. A. CALL MEETING TO ORDER B. ROLL CALL C. CITIZEN COMMUNICATION [Pursuant to Texas Government Code,Section 551.007 which allows the public to speak for a total of three(3) minutes on any of the agenda items listed below-excluding any executive sessions.] D. APPROVAL OF MINUTES: D.1 Consider approval of the minutes of the May 16, 2023 Historic Preservation Commission Meeting. D.2 Consider approval of the minutes of the May 17,2022 Historic Preservation Commission Meeting. E. CERTIFICATE OF APPROPRIATENESS: E.1 Consider an action regarding a Certificate of Appropriateness for 212 and 216 E. Main Street. F. PLANNER REPORT: F.1 Consider a monthly update regarding projects relating to Historic Preservation Commission actions and goals. F.2 Consider discussion regarding upcoming preservation events and activities. Paae 1 of2 Historic Preservation Commission Meeting Agenda August 15,2023 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 POSTING CERTIFICATION 1 certify that this notice of the Historic Preservation Commission meeting was posted on the 10th day of August 2023 at 5:00 p.m.as required by law in accordance with Section 551.043 of the Texas Government Code. eagon Sp' City gFerk Pooe 2 of 2