HomeMy WebLinkAbout09-24-2015 Agenda
CODE OF CONDUCT
1. Publish an agenda and maintain minutes.
2. Challenge ideas and processes, not people.
3. Share responsibility and ownership.
4. Maintain an open, honest environment.
5. Question and participate.
6. Listen constructively.
7. Begin and end on time unless participants agree to an extension.
8. Come prepared and with action items completed.
9. Base decisions of factual data.
10. Keep confidences.
MEETING AGENDA
Historical Landmark Commission
PURPOSE
The overall objective of the
meeting should be clear and
noted on the agenda.
AGENDA
The agenda should include
what is to be covered, who is
responsible and how long each
item will require.
CODE OF CONDUCT
Meeting participants should
respect each other by honoring
the Code of Conduct.
ROLES
The roles of facilitator, scribe,
minute taker, time keeper, and
technology liaison should be
clarified at the beginning of the
meeting.
***************
REMINDERS
Turn off electronics
Start/End of Time
Send out agenda/
materials early
Open discussion at the
end
Utilize “Parking Lot”
NOTICE IS HEREBY GIVEN, PURSUANT TO ARTICLE 6252-17, V.T.S. (OPEN MEETINGS
LAW), THAT A REGULAR MEETING OF THE HISTORICAL LANDMARK COMMISSION OF
THE CITY OF PORT ARTHUR, TEXAS WILL BE HELD ON THURSDAY, SEPTEMBER 24,
2015 AT 2:00 P.M. AT CITY HALL, COUNCIL CHAMBERS, 5TH FLOOR, 444 4TH STREET,
PORT ARTHUR, TEXAS.
I. CALL TO ORDER
II. ROLL CALL
III. H15-02 – REQUEST FOR REMODEL/REHAB OF PRE-EXISTING STRUCTURE IN A
HISTORIC DISTRICT – 2415 LAKESHORE DRIVE, PORT ARTHUR, JEFFERSON
COUNTY, TEXAS (PROPERTY LOCATED SOUTH OF LAKESHORE DRIVE AND WEST
OF DEQUEEEN BOULEVARD).
IV. H15-03 – REQUEST FOR REMODEL/REHAB OF PRE-EXISTING STRUCTURE IN A
HISTORIC DISTRICT – 2847 4TH STREET, PORT ARTHUR, JEFFERSON COUNTY,
TEXAS (PROPERTY LOCATED NORTH OF 4TH STREET AND EAST OF
WOODWORTH BOULEVARD).
V. STAFF REPORT
VI. ADJOURNMENT