Boren Property Advisory Council 06/16/2023 10:00 AM Russell Farm - Baker Building - 405 W. County Road 714

1.CALL TO ORDER: 10:00 AM

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

1. A.Consider approval of the February 10, 2023 meeting. (Staff presenter, Pamela O’Hearn, Recording Secretary)

• Dept Memo BPAC Minutes 2023_2_10.pdf (0.05 MB)
• BPAC Minutes_2023_2_10.pdf (0.03 MB)

3.REPORTS AND DISCUSSION ITEMS:

1. A.Receive a report regarding activities at Russell Farm. (Staff Presenter: Mary Ann Spaun)

• BPAC Supervisor Activities Memo - 6-16-23.pdf (0.05 MB)
• BPAC - Supervisor Report - 6-16-23.pdf (0.50 MB)

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

• BPAC Historical Memo_2023_6_16.pdf (0.05 MB)
• BPAC Historical Report June 16 2023.pdf (0.31 MB)

3. C.Receive a report regarding activities of the Art Advisory Committee. (Presenter: Tom Sale, Art Council Chair)

• BPAC Art Council Memo - 6-16-23.pdf (0.05 MB)
• BPAC Art Advisory Report BPAC 6-16-23.pdf (0.41 MB)

4. D.Russell-Boren House library room books and magazines. (Presenter: Charlsa Bentley, Committee Chair)

• BPAC RB House Library Memo _2023_6_9.pdf (0.05 MB)

5. E.Antique Wagon Restoration. (Presenter: Charlsa Bentley, Committee Chair)

• BPAC Wagon Restoration Memo _2023_6_16.pdf (0.05 MB)

4.CITIZEN APPEARANCES

5.COMMUNITY ANNOUNCEMENTS

6.BOARD REQUESTS FOR FUTURE AGENDA ITEMS OR REPORTS

7.ADJOURN

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

CERTIFICATE

I hereby certify that the above agenda was posted on this the 9th of June 2023, by 5:00 p.m., on the official bulletin board at the Burleson City Hall, 141 W. Renfro, Burleson, Texas.