10-23-2014 AgendaSCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
SCHERTZ, TEXAS 78154
10-23-2014 Historical Preservation Committee
AGENDA
THURSDAY, OCTOBER 23, 2014 AT 6:30 P.M.
Call to Order
Introduction of Guests and New Members
Presentation:
Presentation and update regarding Main Street Incentive Project (B. James)
Discussion and Action Items
1. Minutes – Consideration and/or action regarding the approval of the minutes of
the regular meeting of July 10, 2014.
2. Fund Expenditures – Consideration and/or action regarding the submission of
member’s expense vouchers and approval for fund expenditures.
3. Treasurer’s Report – Consideration and/or action regarding the book sales activity
during the calendar quarter and other fiscal matters.
4. Fall 2014 Newsletter and Remembrance Special Edition Articles –
Consideration and/or action regarding the publication of the Fall 2014 Newsletter
and Remembrance Special Edition Articles.
5. Publication of Single Volume Committee Remembrances Newsletters and
Special Edition Articles 2010-2014 – Consideration and/or action regarding the
publication of single volume Remembrances Newsletters and Special Edition
Articles 2010-2014.
6. Heritage Neighborhood Suspected City Code Violations – Consideration and/or
action regarding the existence of excessive suspected City Code violations within
the Schertz Heritage Neighborhood.
7. Prospective Heritage Neighborhood Nominations – Consideration and/or action
regarding prospective Heritage Neighborhood nominations.
8. Schertz Landmark Property Designation Nomination – Consideration and/or
action regarding Schertz Landmark Property Designation nominations.
10-23-2014 Historical Preservation Committee Page - 2 -
9. Committee Officer Nominations for FY2015 – Consideration and/or action
regarding nominations for FY 2015 Committee Officer Positions.
Subcommittee Reports – Discussion only
- Historian
- Saint Joseph Chapel National Registry Nomination
- Youth Education Project
- Schertz Photo History Book
- Outreach
Requests and Announcements
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.
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 17th DAY OF OCTOBER, 2014 AT 9:30 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.
Brenda Dennis
BRENDA DENNIS, TRMC, MMC CITY SECRETARY
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
_______________, 2014. ____________________________Title:__________________________
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