01-29-2018 Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
Schertz, Texas 78154
AGENDA
MONDAY, JANUARY 29, 2018 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 November 2, 2017
2. Fund Expenditures - Consideration and/or action regarding thesubmission 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/Heritage Neighborhood Designation
Nominations – Consideration and/or actions regarding Schertz landmark
property/Heritage Neighborhood designation nominations.
6. Publication of Spring 2017 Committee Newsletter and Remembrances
Special Edition Article 2018-1 - Consideration and/or action regarding the
publication of the winter 2018 Committee newsletter and Remembrances Special
Edition Article 2018-1.
7. Publication of Committee 2017 Annual Report. Consideration and/or action
regarding the publication of the Committee’s 2017 Annual Report.
8. Committee 2018 Goals pursuit. Consideration and/or action regarding
Committee 2018 goal pursuit.
9. Nomination and Selection of 2018 Committee Officers – Consideration and/or
action regarding the nomination and selection of the 2018 Committee Officers.
10. Committee Meeting Schedule for July 2017 – Consideration and/or action
regarding the Committee meeting schedule for July 2017.
11. Subcommittee Reports – Discussion only
- Historian
- Biblioboard
- Social Media
- Oral History
- Outreach
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 24TH DAY OF JANUARY
2018 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 _______________, 2018.
_________________________________________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.