10-24-2013 Agenda
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
CITY HALL BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
SCHERTZ, TEXAS 78154
AGENDA
THURSDAY, OCTOBER 24, 2013 AT 6:30 P.M.
Call to Order
Introduction of Guests and New Members
Discussion and /or Action Items
Minutes
1. ? Consideration and/or action regarding the approval of the minutes of
the regular meeting of July 2, 2013.
Fund Expenditures ?
2.Consideration and/or action regarding the submission of
member?s expense vouchers.
Treasurer?s Report ?
3. Consideration and/or action regarding the book sales activity
during the calendar quarter and other fiscal matters.
Newsletter and Remembrances Fall 2013 Special Edition Articles?
4.
Consideration and/or action regarding publication of the Fall 2013 Newsletter and
REMEMBERANCE Special Edition Articles.
National Registry of Historic Places Listing Application (Comal Settlement) ?
5.
Consideration and/or action regarding the application for National Registry of
Historic Places Listing Application at Comal Settlement.
Consideration of the future involvement for the Schertz Historical
6.
Preservation Committee (SHPC) ?
Consideration and/or action regarding the
future involvement for the Schertz Historical Preservation Committee (SHPC).
Schertz Historical Preservation Committee (SHPC) Officer Nominations ?
7.
Consideration and/or action regarding the nomination of Schertz Historical
Preservation Committee (SHPC) Officers for calendar year 2014.
Reports
Discussion only
Subcommittee Reports ?
-Cemetery
-Historian
-Outreach
Requests and Announcements
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8.Requests by Committee Members that items be placed on a future agenda.
9.Requests by Committee Members to City Manager and Staff for information.
10.Announcements by Committee Members.
ADJOURNMENT
CERTIFICATION
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 21st DAY OF OCTOBER, 2013 AT 11:30 A.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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I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE
CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF
_______________, 2013. ____________________________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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