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06-15-2016 Amended Agenda COMMITTEE OF COMMITTEES ADVISORY BOARD SCHERTZ PUBLIC LIBRARY MEETING ROOM 2 798 SCHERTZ PARKWAY SCHERTZ, TEXAS 78154 AMENDED AGENDA WEDNESDAY, JUNE 15, 2016 AT 3:00 P.M. Call to Order (Richard Dziewit) Reports/Updates 1. Boards, Committee, Commission report/updates. 2. City Manager report/updates. 3. Report and update from Wayne Pruski, Executive Director of Facilities Planning & Development, with the Schertz-Cibolo-Universal City Independent School District. Discussion and/or Action Items 4. Minutes - Consideration and/or action regarding the approval of the minutes of the regular meeting of May 18, 2016. 5. 2016 City of Schertz Strategic Plan Presentations – Discussion regarding presentations of the 2016 City of Schertz Strategic Plan:  Parks & Recreation Advisory Board. (C. Van Zandt/F. Simmons)  Library Advisory Board. (M. Uhlhorn/S. Burke) 6. Future Agenda Items Requested – This is an opportunity for the Board members to request that items be placed on a future agenda. No discussion of the merits of the item may be taken at this time. 7. Library Facility Tour. 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 10th DAY OF JUNE 2016 AT 3:30 PM., 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 _______________, 2016. ____________________________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.