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Agendas - Regular Meeting - 8/18/2015City of Round Rock ROUND ROCK Historic Preservation Commission TEXAS Tuesday, August 18, 2015 Meeting Agenda Chairman Jerry Hodges Vice Chair Pamela Sue Anderson Commissioner Paul Emerson Commissioner Barbara Keese Commissioner Rae Lynn Tipping Alternate Cathleen Quick 5:45 PM City Council Chambers, 221 East Main St. A. CALL SESSION TO ORDER - 5:45 P.M. B. ROLL CALL C. ELECTION OF OFFICERS C.1 2015-2774 Consider the nomination and election of a Chair and Vice -Chair. D. PRESENTATIONS: D.1 2015-2775 Consider a presentation and recommendation from the Local Legend Selection Committee and action concerning 2015 Local Legend Award nominations. D.2 2015-2776 Consider an update from the Transportation Department on the RM620 Safety Improvements Project and the Mays Street Improvement Proiect. D.3 2015-2777 Consider the introduction of new commissioners and a presentation from the Chair concerning meeting procedures. DA 2015-2778 Consider a presentation and update concerning the state's tax credit program for the rehabilitation of historic structures. D.5 2015-2779 Consider a presentation and update on the 2015 Partial Tax Exemption for Historically Significant Site program. D.6 2015-2780 Consier a presentation and policy discussion concerning the progress on renovation projects and an update concerning recent administrative Certificates of Appropriateness. D.7 2015-2781 Consider a presenttion and update on the Round Rock Historic Preservation Education and Awareness Program. D.8 2015-2782 Consider discussion and development concerning the Historic Preservation Commission's 2015-2016 goals. City of Round Rock Page 1 Printed on 8113/2015 Historic Preservation Commission Meeting Agenda August 18, 2015 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 this 13th day of August 2015 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. 4 , Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 811312015