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California State Historical Resources Commission Oct. 26, 2018, 8 a.m.

26 Oct 8 a.m.

00:00:06: Click Here to Start

00:00:06: I. CALL TO ORDER

00:00:24: II. PLEDGE OF ALLEGIANCE

00:01:05: III. INTRODUCTION OF COMMISSIONERS AND STAFF IV. WELCOME

00:02:45: III. INTRODUCTION OF COMMISSIONERS AND STAFF IV. WELCOME

00:08:02: V. RESOLUTIONS

00:10:42: VI. APPROVAL OF AUGUST 3, 2018 SUMMARY OF THE MEETING

00:11:10: Motion and Vote

00:12:24: A. Marshall McKay—Chairperson’s Report

00:13:13: B. Julianne Polanco—Executive Secretary’s Report

00:21:13: VIII. CONSENT CALENDAR I

00:34:55: Motion and Vote

00:35:30: IX. CONSENT CALENDAR II

00:53:10: Motion and Vote

01:19:37: XI. NATIONAL REGISTER OF HISTORIC PLACES

01:21:47: XII. PUBLIC COMMENTS (on subjects other than the above agenda items)

01:26:05: XIII. COMMISSION DISCUSSION AND ACTION ITEMS

01:27:28: A. Approve Updated Rules of Order

01:26:30: Motion and Vote

01:27:40: XIV. CLOSED SESSION OF THE COMMISSION

01:29:00: XV. COMMISSIONERS’ COMMENTS

01:38:17: XVI. PROPOSED MEETING DATES AND LOCATIONS FOR 2019

01:40:08: XVII. ELECTION OF CHAIRPERSON AND VICE CHAIRPERSON FOR 2019

01:48:57: Motion and Vote Motion and Vote

01:50:00: Motion and Vote Motion and Vote

Agenda

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