Boren Property Advisory Council 02/09/2024 10:00 AM Russell Farm - Baker Building - 405 W. County Road 714

1.CALL TO ORDER

2.APPROVE THE MINUTES FROM THE BOREN PROPERTY ADVISORY COUNCIL MEETING

1. A.Consider approval of the minutes from the October 13, 2023, meeting.  (Staff Presenter, Kerry Montgomery, Senior Administrative Secretary)

• Exhibit 1 Dept Memo_Minutes_2024_2_9.pdf (0.05 MB)
• Exhibit 2_BPAC Minutes_2023_10_6.pdf (0.04 MB)

3.CITIZEN APPEARANCES

Each person in attendance who desires to speak to the Advisory Council on an item NOT posted on the agenda, shall speak during this section. A speaker card must be filled out and turned in to the Recording Secretary prior to addressing the Advisory Council. Each speaker will be allowed three minutes to speak.

Each person in attendance who desires to speak on an item posted on the agenda shall speak when the item is called forward for consideration.

4.REPORTS AND DISCUSSION ITEMS

1. A.Receive a report and hold a discussion regarding activities of the Historical Advisory Committee. (Contact: Barbara Black, Historical Advisory Committee Chair)

• Exhibit 1_Department Memo_BPAC_History Report_2_9_2024.pdf (0.07 MB)
• Exhibit 2_BPAC_History Presentation_2_9_2024.pdf (0.52 MB)

2. B.Receive a report regarding activities of the Art Advisory Committee.(Contact: Tom Sale, Art Advisory Committee Chair)

• Exhibit 1_BPAC_Art Memo_2_9_2024.pdf (0.05 MB)
• Exhibit 2_BPAC_Art Report_2_9_2024.pdf (0.56 MB)

3. C.Receive a report regarding activities at Russell Farm Art Center. (Staff Contact: Mary Ann Spaun, Russell Farm Supervisor)

• Exhibit 1_Department Memo_BPAC_Activities Report_2_9_2024.pdf (0.07 MB)
• Exhibit 2_BPAC_Supervisor Presentation_2_9_2024.pdf (0.70 MB)

5.COMMUNITY ANNOUNCEMENTS

6.BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

7.ADJOURN

Jen Basham
Director
jbasham@burlesontx.com
817-426-9201

CERTIFICATE

I hereby certify that the above agenda was posted on this the 6th of February 2024, by 10:00 a.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.