Historic Preservation Board Meeting

NOTICE is hereby given that a Regular Meeting of the Historic Preservation Board of the above-named City will be held on the 2nd day of November 2010, at 12:00 p.m. in the Commission Chambers at the Eastland City Hall, 113 East Commerce, in Eastland, Texas, at which time the following agenda items will be considered:

I. MEETING CALLED TO ORDER

II. INVOCATION AND PLEDGE OF ALLEGIANCE

III. ELECTION OF OFFICERS

IV. APPROVE MINUTES OF THE SEPTEMBER 15, 2010 MEETING

IV. THE HISTORIC PRESERVATION BOARD MAY DISCUSS AND TAKE ACTION ON THE

FOLLOWING AGENDA ITEMS:

1. DISCUSSION AND CONSIDERATION TO APPROVE DESIGN GUIDELINES

2. VIP SHORT TERM GOAL UPDATE

3. DISCUSS AND CONSIDER CHANGING REGULAR MEETING DAY AND TIME

5. CHANGE NOVEMBER MEETING DATE DUE TO CONFLICT

6. WEB SITE UPDATE – TERRY SIMMONS

V. STAFF BRIEFING

HISTORIC BOARD 2011 PROPOSED BUDGET

HISTORIC OVERLAY DISTRICT

ART WALK SIGN

VI. PUBLIC COMMENT

VII. ADJOURNMENT

The Board may vote and/or act upon each item listed in this Agenda. The Board reserves the right to retire into executive session concerning any item listed on this Agenda, whenever it is considered necessary and legally justified under the Open Meetings Act.

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Notice of Assistance: The City Hall and Commission Chambers are wheelchair accessible and parking spaces are available. Requests for accommodation or interpretive services must be made 48 hours prior to this meeting. Please contact the city secretary’s at (254)629-8321 for assistance or information.

Certification

I certify that a copy of this agenda was posted on the bulletin board and on the window adjacent to the front door at the City Hall of the City of Eastland, Texas, before 5:00 p.m. on October 29, 2010.

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Shirley Stuart, City Secretary