01-22-2015 AgendaSCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
SCHERTZ, TEXAS 78154
1-22-2015 Historical Preservation Committee
AGENDA
THURSDAY, JANUARY 22, 2015 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 October 23, 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 last calendar quarter and other fiscal matters.
4. Winter Newsletter and Remembrance Special Edition Article - Consideration
and/or action regarding the publication of the Winter 2015 Newsletter and
REMEMBRANCE Special Edition Article 2015-1.
5. Publication of Single Volume Schertz City Committee History Scrapbook –
Consideration and/or action regarding the publication of single volume Schertz City
Committee 2012/2014 History Scrapbook.
6. Publication of Master Listing of Schertz Area Cemetery Journals –
Consideration and/or action regarding the publication of a master listing of
Cemetery Journal entries.
7. Publication of Calendar Year 2015 Committee Goals/Objectives –
Consideration and/or action regarding the acceptance of Committee
goals/objectives for Calendar Year 2015.
8. Publication of the Annual Report to Schertz City Council – Consideration
and/or action regarding publication of the Committee’s 2014 Annual Report to City
Council.
1-22-2015 Historical Preservation Committee Page - 2 -
9. Student led Historic Art Project – Consideration and/or action regarding the
proposed student historic art project.
10. Schertz Landmark Property Designation Nominations – Consideration and/or
action regarding Schertz landmark property designation nominations for 509 and
511 Exchange Street.
11. Committee Officer Nominations and selection for CY 2015 – Consideration
and/or action regarding nominations and selection of CY 2015 Committee officer
positions.
12. Subcommittee Reports – Discussion only
- Historian
- Heritage Neighborhood (Aviation Heights) Project
- Youth Education Project
- Schertz Photo History Book
- Outreach
Requests and Announcements
13. Requests by Committee Members that items be placed on a future agenda.
14. Requests by Committee Members to City Manager and Staff for information.
15. 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 13th DAY OF JANUARY, 2015 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.
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
_______________, 2015. ____________________________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.