11-19-09 Agenda
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
MUNICIPAL COMPLEX CONFERENCE ROOM
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AMENDED AGENDA
THURSDAY, NOVEMBER 19, 2009 AT 6:30 P.M.
Call to Order
Introduction of Guests/New Members
Presentation
? ?Native American Captives on the Texas Plain? Presenter Dean Weirtz
Discussion and/or Action Items
Minutes
1. ? Consideration and/or action regarding the approval of the minutes of
the regular meeting of October 15, 2009.
Fund Expenditures
2. - Consideration and/or action regarding Committee fund
expenditures.
Schertz Visitors Center Décor Change
3.? Consideration and /or action regarding
Kramer House display change out (i.e., Randolph Air Force Base history collection)
Schertz History-Heritage Museum Development Plan and Timeline
4. ?
Consideration and/or action regarding the Museum Development Plan and a
possible time line.
Committee Officer Position Nominations
5. ? Consideration and/or action regarding
the nomination and selection of officers for calendar year 2010.
December Committee Meeting
6. ? Consideration and/or action regarding whether
to meet in the month of December.
REPORTS
Discussion Only
Subcommittee Reports-
-Cemetery
-Historian
-Outreach
-Museum/Kramer House
-Schertz City History Research Project (Phase II)
-Historical Site Designation
Requests and Announcements
7.Requests by Committee Members that items be placed on a future agenda.
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8.Requests by Committee Members to City Manager and Staff for information.
9.Announcements by Committee Members.
ADJOURNMENT
I, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY
THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE
13th DAY OF NOVEMBER, 2009 AT 4:00 P.M., WHICH IS A PLACE READILY ACCESSIBLE TO THE
PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH
CHAPTER 551, TEXAS GOVERNMENT CODE.
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BRENDA DENNIS, TRMC, CMC CITY SECRETARY
I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE HISTORICAL
COMMITTEE WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________,
2009. ____________________________Title:__________________________
This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are
available. If you require special assistance or have a request for sign interpretative services or other services please
call 619-1030 at least 24 hours in advance of meeting.
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