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Agendas - Regular Meeting - 2/16/2016City of Round Rock .0 ROUND ROCK 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, February 16, 2016 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 2016-3264 Consider approval of the minutes from the January 19, 2016 Historic Preservation Commission meeting. D. PRESENTATIONS: D.1 2016-3263 Consider a presentation and action regarding a Certificate of Appropriateness for facade changes at 113 E. Main Street. E. PLANNER REPORT: E.1 2016-3265 Consider a presentation and discussion of upcoming historic preservation -related programs and events. 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 211012016 Historic Preservation Commission Meeting Agenda February 16, 2016 POSTING CERTIFICATION I certify that this notice of the Historical Preservation Meeting was posted on this 10th day of February 2016 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. Lox d41V—' Sara L. White, TRMC, City Clerk City of Round Rock Page 2 Printed on 211012016