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06-23-2016 MinutesSCHERTZ HISTORICAL PRESERVATION COMMITTEE MUNICIPAL COMPLEX CONFERENCE ROOM 1400 SCHERTZ PARKWAY, BUILDING #1 SCHERTZ, TEXAS 78154 MINUTES THURSDAY, JUNE 23, 2016 at 6:00 P.M. Call to Order The special Committee meeting was called to order by Chairman Weirtz at 6:00 pm. Voting members present: Sue Boissonneault, Lou Foehrkolb, Lynn Foehrkolb, Debbie Krause, Dave Lynch, Cynthia Palmer, Pete Perez, Paul Ringenbach, Louis Segaloff and Dean Weirtz Introduction of Guests and New Members Judy Goldick — owner of property at 807 Main St Also in attendance: Brian James (from the city of Schertz) and Joyce Segaloff Discussion and /or Action Items 1. Application for Main Street Incentive Project — 807 Main Street — Consideration and/or action regarding the application for a Main Street Incentive Project Grant by the owner (Judy Goldick) of 807 Main Street. The property will be a multi -use building (real estate office and thrift shop). The proposed design changes will preserve the historical integrity of Main Street. A motion was made by Paul Ringenbach and seconded by Pete Perez to approve the application with the exception of any landscaping costs. The motion passed unanimously. ADJOURNMENT There being no further business before the committee, a motion was made by Lou Foehrkolb and seconded by Sue Boissonneault to adjourn the meeting. The motion passed unanimously. The meeting was adjourned at 6:30 pm.