04-27-2017 Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
Schertz, Texas 78154
AGENDA
THURSDAY, APRIL 27, 2017 AT 6:30 P.M.
Call to Order
Introduction of Guests and/or New Members
Discussion and/or Action Items:
1. Minutes - Consideration and/or action regarding the approval of the minutes of
the regular meeting of January 27, 2017.
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. Biblioteck - Biblioboard Project - Consideration and/or action regarding
membership in the regional Bibliotecka – Biblioboard Project.
5. Schertz Landmark Property Designation Nominations – Consideration and/or
actions regarding Schertz landmark property designation nominations.
6. Publication of Spring 2017 Committee Newsletter and Remembrances
Special Edition Article 2017-2 - Consideration and/or action regarding the
publication of the Spring 2017 Committee newsletter and Remembrances Special
Edition Article 2017-2.
7. Publication of Fifty Year Consolidated City Council Activity Report.-
Consideration and/or action regarding the publication of a fifty year report
regarding City Council activity from 1960 to 2010.
8. Heritage Neighborhood Banner (Old Town) Restoration – Consideration
and/or action regarding restoration of Heritage Neighborhood (Old Town) banner
restoration.
9. Committee 2017 Goals pursuit. Consideration and/or action regarding
Committee 2017 goal pursuit.
10. Nomination and Selection of Committee Treasure – Consideration and/or action
regarding the nomination and selection of the Committee Treasurer.
11. Committee Meeting Schedule for July 2017 – Consideration and/or action
regarding the Committee meeting schedule for July 2017.
Subcommittee Reports – Discussion only
- Historian - Scrapbook & Community Volunteer Nomination
- Outreach – Sons of the Texas Revolution Essay Contest judging; SCUCISD
Student Essay & Art Contest; Clemens H.S. local history exhibit and satellite
gallery site; scheduled Comal County Genealogy Society presentation (“Schertz
Trails”); Crossvine historic Schertz production effort; May 6th Heritage
Neighborhood clean-up project
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, 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 APRIL 2017
AT 10:30 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 _______________, 2017.
____________________________Title:__________________________
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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.