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05-15-2008 Meeting . - ~~ Minutes "'-" Schertz Historical Preservation Committee Meeting of May 15, 2008 I. Meeting caned to order by Committee Chairman Dean Weirtz at 6:30 p.m. II. Announcements included: A. Tom Dekender's possible return to the Committee B. Welcome visitors Cecilia Paz-Mujica, Merle Ruth Behne, Katherm Moos. David Scagliola, and Robert Buchanan C. Sister-City (Riedisheim, France) update status D Comal County Genealogical Society Projects (Workshop Saturday, June 14, 2008/Field Trip June 10,2008 III. Introduction of Guest Speaker - Jean Heide, San Antonio resident and legal secretary. Mrs. Heide is the unofficial Selma historian, President of the Selma Historical Assoc., Pres. San Antonio Founders Day Alliance, and Director German Texas Heritage Society. Mrs Heide spoke on the history of Selma and activities of the Selma Historical Assoc. IV. Minutes of previous meeting held 4/17/08 approved as written ~ v. Pending Business Subcommittee Reportjng: A Kramer House Proiect - Use is as a visitors center and the Committee has been designated to use two rooms to place historical displays. Benefits include public exposure to Schertz historical information and funding of facility through motellhotel tax revenue. B. City Historical Plaque DeveloDment - Plaque wording offered for acceptance by the Committee. Motion to accept existing wording, with an amended spelling of the word "Schertz" to "Schertz'" (adding an apostrophe) was passed. Date and place for dedication will be arranged by Mayor Baldwin with the Randolph Reality Building owners. C. Cemetery - Discussion of scope of the project resulted in the Committee agreeing to allow the subcommittee to evaluate and report back to the full committee. D. Archives - Ray reported that Annita Clark is gathering historical photos for publication of a Police Association calendar. Discussion of the need for use of professional lighting, copying, handling, etc. techniques -- when dealing with photographs and papers that may eventually go into the Archive files. The discussion included sources of financing for use of professional assistance and City Council member David Scagliola reported the existence of a fund that may be used for Committee expenses. He will advise the Mayor of the Committees interest in knowing how to go about requesting funds for professional services. E. Historian - Lula Mae Schertz presented a 10"x 16" copy of an overview photo of the City of Schertz (circa 1934) with an accompanying listing of landmarks (homeslbuildings/etc) that correspond to numbered locations depicted on the photo. The item is for eventual placement in the museum. F. Outreach - Proposals covered under Regular Agenda. VI. Regular Agenda A. Historical Plaque inscription reviewed and correction to spelling to add an apostrophe on the end of the word "Schertz". B. Outreach Subcommittee proposals: 1. Web link redesign submitted to Brad Bailey 2. Founders Day Celebration Proposal- Committee believes the '---" ideal has merit however suggests that it be postponed until 2009 ~d a ~date for such be coordinated with other city sponsored events so as not to conflict. 3. Engage members in community speaking when possible 4. Use of brochures (permanent/special event) - David Scagliola will brief the Mayor and attempt to see if city staff can assist with the development of brochures. 5. Featured exhibit program - Committee favors use of such a program once museum is up and running. C. Statue of Liberty Article - To be published in next month's Schertz Tales. D. Grant (Community Development Partnership Program) proposal sent to Austin and announcement to be made as to approval/diaapproval in June 2008. Amount requested was $4,900.00 E. Archives and Museum Gathering - Items were discovered at Pat Ramirez' building and additional items have been obtained (posters) from the Post Office. The furniture store request still remains pending answer from owners. ~ VII. Adjournment - Meeting was adjourned at 8:40 p.m. Next m~eting will be June 19, 2008 Dean Weirtz, C . "-"' ", ~ "<-...-" ""~_' .";;=."..,,,,==~==,.~;r """,."",..--...".,..,.,"""""""'___~~=....,..- l T"""~-'---_.~---"''"'"'' /