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Agendas - Regular Meeting - 4/18/2017City of Round Rock 11 �ROUNDHistoric Preservation Commission TEXAS Meeting Agenda Chairman Pamela Sue Anderson Vice -Chair Rae Lynn Tipping Commissioner Paul Emerson Commissioner Patti Jordan Commissioner Sharon Whitaker Alternate Commissioner Frank Darr Tuesday, April 18, 2017 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 2017-4360 Consider approval of the minutes for the February 21, 2017 Historic Preservation Commission meeting. D. CERTIFICATES OF APPROPRIATENESS: D.1 2017-4361 Consider approval of an amended Certificate of Appropriateness for 113 E. Main Street. E. STAFF REPORT: E.1 E.2 F. 2017-4363 Consider an update regarding historic preservation -related programs and events. 2017-4362 Consider an update regarding upcoming historic property tax exemption inspections. 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 411312017 Historic Preservation Commission Meeting Agenda April 18, 2017 POSTING CERTIFICATION I certify that this notice of the Historical Preservation Meeting was posted on the 13th day of April 2017 at 5:00 p.m. as required by law in accordance with Section 551.043 of the Texas Government Code. L— - Kf&L Sara L. W, ife, TRMC, City Clerk City of Round Rock Page 2 Printed on 4113/2017