07-09-2015 Agenda
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWING MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
SCHERTZ, TEXAS 78154
AGENDA
THURSDAY, JULY 9, 2015 AT 6:30 P.M.
Call to Order
Introduction of Guests and New Members
Presentations
• Update on the Mayor’s Task Force – Barbara Hall
Discussion and/or Action Items
1. Minutes - Consideration and/or action regarding the approval of the
minutes of the regular meeting of April 23, 2015
2. Fund Expenditures - Consideration and/or action regarding the
submission of member’s expense vouchers and approvals for fund
expenditures.
3. Treasurer’s Report: Consideration and/or action regarding book
sales activity during the last calendar quarter and other fiscal matters.
4. Committee Badge and Shirt Project: Consideration and/or action
regarding the issuance of Committee badges and shirts.
5. Main Street Historic Incentive Project: Consideration and/or action
regarding the proposed Main Street historic incentive project.
6. Saint Paul Cemetery Journal Publication: Consideration and/or action
regarding the publication of the Saint Paul Cemetery Journal.
7. Revised Committee By-Laws: Consideration and/or action regarding
proposed changes to committee by-laws.
8. Summer 2015 Newsletter and Remembrance Special Edition Articles -
Consideration and/or action regarding the publication of the Summer 2015
Newsletter and REMEMBRANCE Special Edition Article 2015-4.
9. Publication of Schertz City Photo History Book - Consideration and/or
actions regarding the publication of Schertz city photo history book titled:
Schertz, Texas – A Photo History.
10. Schertz Landmark Property Heritage Neighborhood Designation
Nominations – Consideration and/or actions regarding Schertz landmark
property designation nominations.
11. Subcommittee Reports – Discussion only
- Historian
- Heritage Neighborhood (Aviation Heights) Project
- SCUCISD/Youth Education Projects
- Outreach
Requests and Announcements
12. Requests by Committee Members that items be placed on a future agenda.
13. Requests by Committee Members to City Manager and Staff for information.
14. Announcements by Committee Members.
ADJOURNMENT
CERTIFICATION
I, DONNA SCHMOEKEL, DEPUTY 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 29TH DAY OF
JUNE 2015 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.
Donna Schmoekel
Donna Schmoekel, Deputy 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:__________________________
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