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SHC 05-15-2008 SCHERTZ HISTORICAL PRESERVATION COMMITTEE MUNICIPAL COMPLEX CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA THURSDAY, 1\1:A Y 15, 2008 AT 6:30 P.l\1. CALL TO ORDER ANNNOUNCEMENTS GUEST INTRODUCTION REPORTS . Subcommittee Reports . City Historical Plaque Development . Cemetery . Archives . Historian · Outreach REGULAR AGENDA 1. Minutes - Consideration and/or action regarding the approval of the minutes of the Regular Meeting of April 17, 2008. 2. Historical Plaque - Consideration and lor action approving a historical plaque for the first fire station and setting the unveiling date. 3. Discussion and possible action regarding Community outreach initiatives proposed and lor initiated. a. Web link design and submission b. Initiate a Founders Day Celebration c. Engage membership in community outreach by inviting guest to meetings. d. Development of advertising brochures (Permanent and Special Exhibit). e. Use of advertising pieces or mementos f. Cibolo Valley area historical preservation summit. g. Community speakers program (members speak to community groups) h. Featured exhibit program. 4. Statue of Liberty Article - Consideration and lor action regarding revision and submission of the Statue of Liberty article. 5. Grant Application - Consideration and lor action regarding the submission of grant application. 5-15-08 Historical Preservation Committee 6. Archives & Museum Gathering - Consideration and/or action regarding resource archives and museum gathering with: Reidel Furniture Store (Larry Vrenner); U.S. Post Office and Family Photos. 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 1 51 DAY OF May, 2008 AT 9:00 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. 1;yelf';ct~ Delf';lf';Ls. !BRENDA DENNIS, TRMC, CMC CITY SECRETARYj 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 ofmeeting. 5/15/08 Historical Preservation Committee Page -2-