01-24-2019 AgendaAgenda 1-24-2019
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
Schertz, Texas 78154
AGENDA
THURSDAY, JANUARY 24, 2019 AT 6:30 P.M.
Call to Order
Introduction of Guests and/or New Members
Presentation
• Schertz Now and Then (Video) (Chairman D. Weirtz)
Discussion and/or Action Items
1. Committee Officer Nominations for Calendar Year 2019 – Consideration
and/or action regarding Committee officer nominations for calendar year 2019.
2. Minutes - Consideration and/or action regarding the approval of the minutes of
the regular meeting of October 25, 2018.
3. Fund Expenditures - Consideration and/or action regarding the submission of
member’s expense vouchers and approval of fund expenditures.
4. Book Sales Report - Consideration and/or action regarding book sales activities
during the last quarter and other fiscal activities.
5. Publication of the Winter 2019 Newsletter and Remembrances Special
Edition Article 2019-1. Consideration and/or action regarding the publication of
the Winter 2019 Committee newsletter and the Remembrances Special Edition
Article 2019-1.
6. Publication of the Committee 2018 Annual Report to City Council.
Consideration of the publication of the Committee’s 2018 Annual Report to City
Council.
7. Committee Amendment to By-Laws – Consideration and/or action regarding
Committee amendment to the By-Laws.
Agenda 1-24-2019
8. Schertz Landmark Property/Heritage Neighborhood Designation
Nominations - Consideration and/or action regarding Schertz Landmark
Property/Heritage Neighborhood designation nominations.
9. Committee Property/Resource Inventory Matters – Consideration and/or
action regarding Committee property/resource inventory matters.
10. Subcommittee Reports – Discussion Only
- Historian
- Biblioboard/Social Media
- Oral History
- Outreach
Requests and Announcements
11. Request by Committee Members that items be placed on a future agenda
12. Requests by Committee Members to City Manager and Staff for information
13. 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 14TH DAY OF JANUARY
2019 AT 11:00 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 _______________, 2019.
_________________________________________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.