04-26-2018 Agenda amended SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
Schertz, Texas 78154
AMENDED AGENDA
THURSDAY, APRIL 26, 2018 AT 6:00 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 29, 2018 and approval of the
minutes of the special meeting of March 8, 2018.
2. Main Street Grant application - Consideration and/or action approving a
request for a Historical Incentive Program for the Main Street Area Grant
for 528 Main Street.
3. Fund Expenditures - Consideration and/or action regarding the submission
of member’s expense vouchers and approval of fund expenditures.
4. Treasurer’s Report - Consideration and/or action regarding book sales
activities during the last quarter and other fiscal activities.
5. Publication of the Spring 2018 Newsletter and Remembrances Special
Edition Article 2018-2. Consideration and/or action regarding the
publication of the spring 2018 Committee newsletter and the Remembrances
Special Edition Article 2018-2.
6. Schertz Landmark Property/Heritage Neighborhood Designation
Nominations - Consideration and/or action regarding Schertz Landmark
Property/Heritage Neighborhood designation nominations.
7. Bibliotec – Biblioboard Project - Consideration and/or action regarding the
Committee’s membership in the regional Bibliotec – Biblioboard Project.
8. Subcommittee Reports – Discussion Only
- Historian
- Biblioboard
- Social Media
- Oral History
- Outreach
Requests and Announcements
9. Request by Committee Members that items be placed on a future agenda.
10. Requests by Committee Members to City Manager and Staff for information.
11. 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 16TH DAY OF APRIL 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:__________________________
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.