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SHC 06-19-2008 SCHERTZ HISTORICAL PRESERVATION COMMITTEE MUNICIPAL COMPLEX CONFERENCE ROOM 1400 SCHERTZ P ARKW A Y BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA THURSDAY, JUNE 19,2008 AT 6:30 P.M. CALL TO ORDER ANNNOUNCEMENTS SUB COMMITTEE REPORTS . City Historical Plaque Development · Riedel Furniture Acquisition · Cemetery . Archives · Historian · Outreach REGULAR AGEND'A 1. Minutes - Consideration and/or action regarding the approval of the minutes of the Regular Meeting of May 15,2008. 2. Committee By-Laws - Consideration and/or action amending the Historical Preservation Committee By-Laws. 3. Committee Internal Budget - Consideration and/or action regarding the Historical Preservation Committee Budget. 4. Historical Museum and Visitor Center - Discussion and/or action regarding the Historical Museum and Visitor Center. (T. Dekunder) ADJOURNMENT I, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 9th DAY OF JUNE, 2008 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. "Byelf';ct~ Delf';lf';Ls. !BRENDA DENNIS, TRMC, CMC CITY SECRETARy! 5-15-08 Historical Preservation Committee 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 , 2008. 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 619-1030 at least 24 hours in advance of meeting. 5/15/08 Historical Preservation Committee Page - 2 -