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07-19-2018 Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE HAL BALDWIN MUNICIPAL COMPLEX BOB ANDREWS CONFERENCE ROOM 1400 SCHERTZ PARKWAY, BUILDING #1 Schertz, Texas 78154 AGENDA THURSDAY, JULY 19, 2018 AT 6:00 P.M. Call to Order Introduction of Guests and/or New Members Presentation • Main Street Restoration Project update. (B. James) Discussion and/or Action Items 1. Minutes - Consideration and/or action regarding the approval of the minutes of the regular meeting of April 26, 2018. 2. Fund Expenditures - Consideration and/or action regarding the submission of member’s expense vouchers and approval of fund expenditures. 3. Treasurer’s Report - Consideration and/or action regarding book sales activities during the last quarter and other fiscal activities. 4. Publication of the Summer 2018 Newsletter and Remembrances Special Edition Article 2018-3. Consideration and/or action regarding the publication of the Summer2018 Committee newsletter and the Remembrances Special Edition Article 2018-3. 5. Schertz Landmark Property/Heritage Neighborhood Designation Nominations - Consideration and/or action regarding Schertz Landmark Property/Heritage Neighborhood designation nominations. 6. Committee Property/Resource Inventory – Consideration and/or action regarding Committee Property/Resource Inventory. 7. Subcommittee Reports – Discussion Only - Historian - Biblioboard - Social Media - Oral History - Outreach Requests and Announcements 8. Request by Committee Members that items be placed on a future agenda 9. Requests by Committee Members to City Manager and Staff for information 10. 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 12TH DAY OF JULY 2018 AT 11:30 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 _______________, 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.