10-22-2015 Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWING MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
SCHERTZ, TEXAS 78154
AGENDA
THURSDAY, October
22, 2015 AT 6:30 P.M.
Call to Order
Introduction of Guests and New Members
Presentations:
Paul T. Ringenbach, PhD, to speak on his role regarding the five Spanish Missions of
San Antonio having been designated as World Heritage Sites by the United Nations.
Barbara Hall to brief the committee on the work done by the Mayor’s Task Force of which she was the
committee’s representative.
Robert “Bob” Crawford to brief the committee on the establishment of archive records repository and digital recording of committee papers.
Discussion and/or
Action Items
Minutes - Consideration and/or action regarding the approval of the minutes of the regular meeting of July 9, 2015.
Fund Expenditures - Consideration and/or action regarding
the submission of member’s expense vouchers and approvals for fund expenditures.
Treasurer’s Report: Consideration and/or action regarding book sales activity during the last calendar
quarter and other fiscal matters.
Fall 2015 Newsletter and Remembrance Special Edition Articles -2015-6 and 2015-7 Consideration and/or action regarding the publication of the Fall
2015 Newsletter and REMEMBRANCES Special Edition Articles 2015-6 and 2015-7.
Publication of Revised Committee By-Laws – Consideration and/or action regarding the publication of revised
Committee By-Laws.
Publication and sale of Schertz City Photo History Book - Consideration and/or actions regarding the publication and sale of Schertz city photo history book titled:
Schertz, Texas – A Photo History.
Nominations for “Landmark Property” and “Heritage Neighborhood”- Consideration and/or actions regarding nominations for “Landmark Properties” and “Heritage Neighborhood”.
Nominations
for Committee officer positions calendar year 2016. Consideration and/or actions regarding the nomination of Committee officers for calendar year 2016.
Subcommittee Reports – Discussion
Only
Historian
Outreach
Requests and Announcements
Requests by Committee Members that items be placed on a future agenda
Requests by Committee Members to City Manager and Staff
for information
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 15TH DAY OF OCTOBER 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.
Brenda Dennis
Brenda Dennis, 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 210-619-1030.