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Agenda 01-26-2012 ÍÝØÛÎÌÆ Ø×ÍÌÑÎ×ÝßÔ ÐÎÛÍÛÎÊßÌ×ÑÒ ÝÑÓÓ×ÌÌÛÛ ÓËÒ×Ý×ÐßÔ ÝÑÓÐÔÛÈ ÝÑËÒÝ×Ô ÝØßÓÞÛÎÍ ÝÑÒÚÛÎÛÒÝÛ ÎÑÑÓ ïìðð ÍÝØÛÎÌÆ ÐßÎÕÉßÇô ÞË×ÔÜ×ÒÙ ýì Í½¸»®¬¦ô Ì»¨¿ éèïëì ßÙÛÒÜß ÌØËÎÍÜßÇô ÖßÒËßÎÇ îêô îðïîô ßÌ êæíð ÐòÓò Ý¿´´ ¬± Ñ®¼»® ×²¬®±¼«½¬·±² ±º Ù«»¬ Ü·½«·±² ¿²¼ ñ±® ß½¬·±² ×¬»³ 1.Ó·²«¬» ó Consideration and/or action regarding the approval of the minutes of the regular meeting of October 27, 2011. 2.Ú«²¼ Û¨°»²¼·¬«®» ó Consideration and/or action regarding the submission of member?s expense vouchers. 3.éËØÜÊÈËØËjÊëØÍÎËÉConsideration and/or action regarding the book sales activity during the fourth quarter 2011 and other fiscal matters. 4.Ý±³³·¬¬»» ß²²«¿´ Î»°±®¬ ? Consideration and or action regarding the publication of the Committee Annual Report for 2011. 5.Ý±³³·¬¬»» ß²²«¿´ Î»±«®½» ×²ª»²¬±®§ ? Consideration and/or action regarding the conclusion and publication of the annual Committee resources inventory for 2011. 6.Ò»©´»¬¬»® ¿²¼ Î»³»³¾®¿²½» É·²¬»® îðïî Í°»½·¿´ Û¼·¬·±² ß®¬·½´»æ Consideration and/or action regarding the publication of the Winter 2012 Newsletter and REMEMBRANCES Special Edition Articles. 7.ïÎÐÔÏÜÉÔÎÏÊ×ÎËõÔÊÉÎËÔÚñÜÏÙÐÜËÒùØÊÔÖÏÜÉÔÎÏÊoConsideration and/or actions regarding nominations for historic landmark designations. 8.úÔÉÄõÔÊÉÎËÔÚÜÑðÜËÒØËüÚÉÔÇÔÉÄoConsideration and/or actions regard- ing City of Schertz historic marker placement activity. 9.Ò±³·²¿¬·±² ¿²¼ Û´»½¬·±² ±º Ý±³³·¬¬»» Ñºº·½»® º±® îðïî ? Consideration and/or actions regarding nominations and election of Committee officers for 2012. Î»°±®¬ Subcommittee ReportsoùÔÊÚÈÊÊÔÎÏÎÏÑÄ ó Cemetery ó Historian - Outreach - Museum/Kramer House/Senior Center/Java Nook Î»¯«»¬ ¿²¼ ß²²±«²½»³»²¬ 10.Requests by Committee Members that items be placed on a future agenda. 11.Requests by Committee Members to City Manager and Staff for information 12. Announcements by Committee Members ßÜÖÑËÎÒÓÛÒÌ ÝÛÎÌ×Ú×ÝßÌ×ÑÒ I, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 17th DAY OF JANUARY 2012 AT 12:00 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. ûËØÏÙÜùØÏÏÔÊ Brenda Dennis, TRMC, MMC City Secretary × ÝÛÎÌ×ÚÇ ÌØßÌ ÌØÛ ßÌÌßÝØÛÜ ÒÑÌ×ÝÛ ßÒÜ ßÙÛÒÜß ÑÚ ×ÌÛÓÍ ÌÑ ÞÛ ÝÑÒÍ×ÜÛÎÛÜ ÞÇ ÌØÛ Ý×ÌÇ ÝÑËÒÝ×Ô ÉßÍ ÎÛÓÑÊÛÜ ÞÇ ÓÛ ÚÎÑÓ ÌØÛ ÑÚÚ×Ý×ßÔ ÞËÔÔÛÌ×Ò ÞÑßÎÜ ÑÒ ÁÁÁÁÁÜßÇ ÑÚ ÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁô îðïîò ÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÌ·¬´»æÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁÁ 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 210 619-1030 at least 24 hours in advance of meeting.