04-25-2019 Amended Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE
MUNICIPAL COMPLEX CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
Schertz, Texas 78154
AMENDED AGENDA
THURSDAY, APRIL 25, 6:30 p.m.
Call to Order
Introduction of Guests
Presentation
• Elizabeth Strong – Certificate of Appreciation for David Lynch
Discussion and/or Action Items
1. Minutes - Consideration and/or action regarding the approval of the minutes of the
regular meeting of January 24, 2019.
2. Fund Expenditures - Consideration and/or action regarding the submission of
member’s expense vouchers and approval of fund expenditures.
3. Book Sales Report - Consideration and/or action regarding book sales activities
during the last quarter and other fiscal activities.
4. Publication of the Spring 2019 Newsletter and Remembrances Special Edition
Article 2019-2. Consideration and/or action regarding the publication of the Spring
2019 Committee newsletter and the Remembrances Special Edition Article 2019-2.
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 Matters – Consideration and/or action
regarding Committee property/resource inventory matters.
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 15DAY OF APRIL 2019 AT
10:30 A.M. WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL
TIMES AN D 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:____________________
______
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.