Boren Property Advisory Council 02/10/2023 10:00 AM Russell Farm - Chesapeake Building, 405 W. CR 714

1.Call to Order: 10:00 AM

2.General

1. A.Consider approval of the September 23, 2022 meeting minutes. (Staff presenter: Pam O’Hearn, Recording Secretary)

• Dept Memo BPAC 2022_9_23.pdf (0.05 MB)
• BPAC Meeting September 23, 2022.pdf (0.02 MB)

3.Citizen Appearances:

Each person in attendance who desire to speak to the Board on the items NOT listed on the agenda speak during this section. 

4.Reports and Discussion Items:

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

• BPAC Dept Memo Historical Committee_2023_2_3.pdf (0.05 MB)
• Historical Commitee BPAC Feb 3 2023.pdf (0.02 MB)

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

• Art Committee Memo - 2-3 (1).pdf (0.05 MB)
• Art Commitee BPAC Feb 3 2023.pdf (0.02 MB)

3. C.Receive a report regarding programs, events, and operational projects at Russell Farm. (Staff Presenter: Mary Ann Spaun, Supervisor)

• Department Memo.pdf (0.05 MB)
• 2022 Report.pdf (0.46 MB)
• List of rentals.pdf (0.44 MB)

4. D.Receive a report, hold a discussion, and give staff direction regarding an accessory structure condition assessment.  (Staff Presenter: Jessica Martinez)

• BPAC Memo-Barn Shed Structure.pdf (0.05 MB)
• BPAC_ Shed Structure- February 10 - 2023-02-07 09.44.12.pdf (11.32 MB)

5.Board Requests for Future Agenda Items or Reports

6.Adjourn

Jen Basham
Director of Parks and Recreation
jbasham@burlesontx.com
817-426-9201

CERTIFICATE

I hereby certify that the above agenda was posted on this the 7th of February 2023, by 10:00 a.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.

Amanda Campos

City Secretary

ACCESSIBILITY STATEMENT
The Russell Farm Chesapeake is wheelchair accessible. The entry ramp is located in the front of the building. Sign interpretative services for meetings must be made 48 hours in advance of the meeting. Call the A.D.A. Coordinator at 817-426-9600, or TDD 1-800-735-2989.