Agenda 04-28-2011
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
MUNICIPAL COMPLEX CONFERENCE ROOM
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
THURSDAY, APRIL 28, 2011 AT 6:30 P.M.
Call to Order
Introduction of Guests
Discussion and/or Action Items
Minutes
1. ? Consideration and/or action regarding the approval of the minutes of the
regular meeting of January 27, 2011.
Fund Expenditures
2. ? Consideration and/or action regarding the submission of
members expense vouchers.
Treasurer?s Report ?
3. Consideration and/or action regarding the book sales activity
during the second quarter 2011 and other fiscal matters.
By-laws Amendments
4. ? Consideration and/or actions regarding amendment of the
Committee By-laws.
Remembrances Winter 2011 Newsletter and Special Edition Articles
5.-
Consideration and/or action regarding the publication of the Spring 2011
Newsletter and Special Edition Articles.
Nominations for Historic Landmark Designation
6.? Consideration and/or actions
regarding nominations for historic landmark designation.
REPORTS
Discussion Only
Subcommittee Reports-
-Cemetery
-Historian
-Outreach
-Museum/Kramer House
Requests and Announcements
7. Requests by Committee Members that items be placed on a future agenda.
8. Requests by Committee Members to City Manager and Staff for information.
9. Announcements by Committee Members.
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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
22nd DAY OF APRIL, 2011 AT 2:30 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, MMC 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 _______________,
2011. ____________________________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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