EL PASO COUNTY
HISTORICAL COMMISSION

EL PASO COUNTY COURTHOUSE
LAW LIBRARY ARCHIVE ROOM, 12TH FLOOR
500 E. SAN ANTONIO
EL PASO, TEXAS 79901

Regular Meeting Agenda
4:00 PM, Tuesday, August 13, 2019

1.OPEN MEETING
2.PLEDGE OF ALLEGIANCE - UNITED STATES AND TEXAS
3.ATTENDANCE ROLL CALL
4.PUBLIC COMMENT
5.CONSENT AGENDA
A.Approval of the Minutes for the Regular Meeting of June 11, 2019
B.Accept the report and activities of the Administration Committee
C.Accept the report and activities of the Archaeology Committee
D.Accept the report and activities from the Architectural Preservation Committee
E.Accept the report and activities from the Cemeteries Committee
F.Accept the Report and Activities of the Historical Markers Committee
G.Accept the report and activities of the Outreach and Education Committee
H.Accept the reports and activities from the Mission Trail Development Special Committee
REGULAR AGENDA
6.Receive a presentation from the El Paso County Water Improvement District 1 and offer feedback on the Franklin Canal Project.  Further, discuss and take appropriate action to develop a Resolution or a Letter of Support on behalf of the Franklin Canal Project.
--Submitted by Valerie Venecia, Heritage Tourism Coordinator
7.Receive information and updates on committee goals, objectives, and work timelines from Committee Chairpersons.
--Submitted by Valerie Venecia, Heritage Tourism Coordinator; Presented by Commissioner Welch
8.Discuss and take appropriate action to submit a letter of request to the Texas Department of Transportation to provide a presentation to the Historical Commission in the Reimagine I-10 Project.
--Submitted by Valerie Venecia, Heritage Tourism Coordinator; presented by Commissioner Welch
9.Discuss and take appropriate action to reschedule or restructure the El Paso County Historical Commission Annual Retreat
--Submitted by Valerie Venecia, Heritage Tourism Coordinator; Presented by Commissioner Welch
10.Receive and discuss information regarding the annual budget for Fiscal Year 2019-2020
--Submitted by Valerie Venecia, Heritage Tourism Coordinator; Presented by Commissioner Welch
11.Receive, discuss, and take appropriate action on economic development and heritage tourism updates and information received from county staff. 
--Submitted by Valerie Venecia, Heritage Tourism Coordinator