11-02-2017 Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
Schertz, Texas 78154
AGENDA
THURSDAY, NOVEMBER 2, 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 meetings of July 13, 2017 and August 14, 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. Publication of Fall 2017 Committee Newsletter and Remembrances Special
Edition Articles - Consideration and/or action regarding the publication of the Fall
2017 Committee newsletter and Remembrances Special Edition Articles 2017-5 and
2017-6.
5. Publication of Calendar Year 2018 “Looking Back” features – Consideration
and/or action regarding the publication of the Calendar Year 2018 “Looking Back”
feature for the Schertz Magazine.
6. Schertz Landmark Property Designation Nominations – Consideration and/or
actions regarding Schertz landmark property designation nominations.
7. Revision of Committee By-Laws – Consideration and/or action regarding the
amendment of the Committee’s by-laws. Subcommittee members offered
amendments to the By-Laws.
8. Social Media presence for the Committee - Consideration and/or action regarding
Committee participation in social media platforms.
9. Biblioteck - Biblioboard Project - Consideration and/or action regarding
membership in the regional Bibliotecka – Biblioboard Project.
10. Heritage Neighborhood Banners - Old Town and Aviation Heights -
Consideration and/or action regarding replacement and addition of Heritage
Neighborhood banners.
11. Committee 2017 Goals pursuit. Consideration and/or action regarding Committee
2017 goal pursuit.
Subcommittee Reports – Discussion only
- Historian
- Outreach
Requests and Announcements
1. Requests by Committee Members that items be placed on a future agenda.
2. Requests by Committee Members to City Manager and Staff for information.
3. 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 27TH DAY OF OCTOBER
2017 AT 9:00 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:__________________________
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.