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Agendas - Regular Meeting - 10/20/20151RCity of Round Rock OUNOROcx Historic Preservation Commission TEXAS Meeting Agenda Chairman Jerry Hodges Vice Chair Pamela Sue Anderson Commissioner Paul Emerson Commissioner Barbara Keese Commissioner Rae Lynn Tipping Alternate Cathleen Quick Tuesday, October 20, 2015 A. CALL SESSION TO ORDER - 5:45 P.M. B. ROLL CALL C. APPROVAL OF MINUTES: 5:45 PM City Council Chambers, 221 East Main St. C.1 2015-2973 Consider approval of the minutes of the September 15, 2015 Historic Preservation Commission meeting. D. PRESENTATIONS: D.1 2015-2974 Consider a presentation and action concerning a Certificate of Appropriateness application for new downspouts at 201-203 E. Main Street. D.2 2015-2975 Consider a presentation and action concerning the 2015-2016 Historic Preservation Commission goals. E. PLANNER REPORT: E.1 2015-2976 Consider a presentation and discussion regarding a new checklist for projects involving multiple Certificates of Appropriateness. 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 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 City of Round Rock Page 1 Printed on 1011512015 Historic Preservation Commission Meeting Agenda October 20, 2015 POSTING CERTIFICATION I certify that this notice of the Historical Preservation Meeting was posted on this 15th day of October 2015 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 1011512015