04-17-2008 Meeting
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Schertz Historical Preservation Committee
MINUTES
April 17,2008
"-' The Schertz Historical Preservation Committee convened on April 17 , 2008 at 6:30pm in the
Council Chambers Workshop Conference Room, 1400 Schertz Parkway Bldg 4, Schertz, Texas.
1. Call to order at 6:40 p.m.
Members present:
Dean Weirtz
Walter Schertz
Lula Mae Schertz
Ray Mueller
Malford Ackermann
Rose Ackermann
Debbie Krause
Pat Ramirez
Larry Brenner
John Correu
Hal Baldwin
Non-Voting Members present:
Gail Hyatt
"'-", Members not present:
Scott Hubbartt
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2. Announcements
Historical Preservation Events (Corpus Christi/Jamestown)
3. Reports:
Comal County Genealogy Society Meeting - April 8, 2008
Sub-Committee Reports:
City Historical Plaque Development - nothing new
By-Laws (Motion made to adopt as written, 2nd made and discussion to admend
by-laws title by removing (Constitution) from by-laws title. Approved
Cemetery - map being prepared, handout given out on identification and
inventory
Archives - Ray working on library binder and is still working on collecting info.
Historian - Ms. Schertz has book up to date w/most recent article from Herald
Membership status - new roster was sent out and is current.
4. Approval of Minutes
Motion to Accept March minutes
Second, -All Ayes-
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)'. Treasure Appointment - John Correu nominated, motion to accept, second, All Ayes. He
/ needs to prepare an inventory of resources. Ray received money from City for supplies and will
./ give to John to keep up with.
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/.--" 6. Prospective Speakers List - consideration and/or action on the proposed speakers. Motion
jI made to strive to set up quarterly presentations to the public. Seconded and approved.
Ray working on a certificate to Loan items.
7. Archives & Museum Gathering - consideration and action regarding resource archives and
museum gathering with Riedel Furniture Store (Larry Brenner), Window Frames (Dean Weirtz)
and Post Office.
8. Public Offering - consideration and action regarding a publicity offering by Dean Weirtz.
Motion to submit letter, seconded and approved.
9. Adjournment
Meeting was adjourned at 8:30 p.m. The next meeting will be on May 15,2008 at 6:30
p.m. in the Council Chambers Conference Room.
MINUTES APPROVED this 1st day of May, 2008.
~ PJJabicia ~
Patricia Ramirez, Sec.
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