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Call to Order & Reading of the Agenda

Call to Order & Reading of the Agenda

Consent Agenda

Consent Agenda: Items B1, C4, C7, C8, D2, D3, D4, D5, D7, D8, D9

Postponement Agenda

Postponement Agenda : II, C1, C2, C3, C5, D1

Item III

BRIEFINGS 1. East Sixth Street streetscape rehabilitation proposal Speakers: Gerard Kinney and Michele Haussman, representing 6ixth Street Austin property and business owners association. 2. East Sixth Street streetscape rehabilitation proposal Speaker: Howard Lazarus, City of Austin Public Works Department.

Item B2

C14H-1976-0012 Morley Brothers Drug Store, 209 E. 6th Street

Item D6

HDP-2013-0890 1002 Meriden Lane

Item IV B2

Discussion and possible action on nomination to the National Register of Historic Places. a. Rosewood Courts, roughly bound by Chicon Street Rosewood Avenue, Yale Street and Poquito Street. Nomination documents can be viewed at : http://www.thc.state.tx.us/sbrmeeting.

Item IV B1

Discussion and Action Election of officers. NOTE: An officer is elected for a one-year term, with a maximum of three (3) consecutive years in a specific position. However, the board may override the term limit provision by an affirmative vote of two-thirds (2/3rds) vote of the authorized board members.

Item VI

COMMITTEE REPORTS A. Certificates of Appropriateness Review Committee B. Operations Committee C. Grants Committee D. Preservation Plan Committee
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