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12-14-2016 Special Minutes SCHERTZ HISTORICAL PRESERVATION COMMITTEE MUNICIPAL COMPLEX CONFERENCE ROOM 1400 SCHERTZ PARKWAY, BUILDING #1 SCHERTZ, TEXAS 78154 MINUTES WEDNESDAY, DECEMBER 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: Lou Foehrkolb, Lynn Foehrkolb, Barbara Hall, Pete Perez, Paul Ringenbach, Louis Segaloff and Dean Weirtz Introduction of Guests and New Members Also in attendance: Brian James (from the city of Schertz) Joyce Segaloff Marilyn L. DeLeon Discussion and/or Action Items 1. Application for Main Street Incentive Project – 603 Main Street – Consideration and/or action regarding the application for a Main Street Incentive Project Grant by the owner of 603 Main Street. The property will be a residential home. The proposed design changes will preserve the historical integrity of Main Street. This property was designated a Landmark property at a City Council meeting earlier in December. A motion was made by Louis Segaloff and seconded by Paul Ringenbach to approve the grant application. The motion passed unanimously. ADJOURNMENT There being no further business before the committee, a motion was made by Lou Foehrkolb and seconded by Pete Perez to adjourn the meeting. The motion passed unanimously. The meeting was adjourned at 6:15 pm.