Agenda 10-27-2011
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
CITY HALL BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY
SCHERTZ, TEXAS 78154
AGENDA
THURSDAY, OCTOBER 27, 2011 AT 6:30 P.M.
Call to Order
Introduction of Guests
Presentation:
Karen Boyd ? Comal County Historical Commission Activity
Discussion and/or Action Items
Minutes
1. ? Consideration and/or action regarding the approval of the minutes of the
regular meeting of July 28, 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 third quarter 2011 and other fiscal matters.
Remembrances Fall 2011 Newsletter and Special Edition Articles:
4.
Consideration and/or action regarding the publication of the Fall 2011 Newsletter
and Special Edition Articles.
Book Proposal Projects:
5.Consideration and/or action regarding proposals for
publication of books relating to historical events, people and places in Schertz and
its ETJ.
Nominations for Historic Landmark Designations ?
6.Consideration and/oractions
regarding nominations for historic landmark designations.
Exhibit and City Marker Activity ?
7.Consideration and/or actions regarding
exhibit placement and City of Schertz marker placement activity.
Sister Historical Society (Riedisheim, France) News ?
8.Consideration and/or
actions regarding Riedisheim, France Historical Society news
REPORTS
Discussion Only
Subcommittee Reports-
-Cemetery
-Historian
-Outreach
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-Museum/Kramer House
Requests and Announcements
9. Requests by Committee Members that items be placed on a future agenda.
10. Requests by Committee Members to City Manager and Staff for information.
11. 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
20th DAY OF OCTOBER, 2011 AT 2:00 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, 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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