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02-19-2009 Minutes Schertz Historical Preservation Committee Meeting of February 19, 2009 CALL TO ORDER The meeting was called to order at 6:31 p.m. by Chairman Dean Weirtz with the following members Present: Voting Members Present Guests: Deal Wiertz Robert Brockman Gail Hyatt Amy Ruetz Castillo J Lula Mae Schertz 13r: yer /)" J7>h e () Debbie Krause Tom DeKunder Earl Sawyer Lou Foehrkolb Malford Ackermann Rose Ackermann Walter Schertz ANNOUNCEMENTS: Chairman Weirtz made the following announcements: - Selma Historical Society is sponsoring a luncheon meeting at "Fancy That Tea Room", Bracken Historic District, at 1:00 p.m. Saturday, February 21, 2009, discussing the status of the Selma Historic Park, the Harrison House and general plans ofthe group. RSVP to Jean Heide at 655-5783. SUBCOMMITTEE REPORTS Cemetery Gail Hyatt reported that the cemetery committee met Monday, February 2, 2009. Schneider Cemetery caretaker, Merle Behne was guest speaker. Mr. Behne graciously answered questions of concerns regarding how all family members were related. The committee concurred that the cemetery meeting was most interesting and productive; the committee will continue their work. Gail Hyatt also reported contact with CCMA (Cibolo Creek Municipal Authority), and said that CCMA has advised that when the cemetery committee is ready ---- CCMA would allow the cemetery committee to visit the cemetery on their property off Schaefer Road. Historian Lula Mae Schertz reported on various news items in the surrounding area. The City of Seguin, Heritage Museum has a Pictorial display on Black History. Mrs. Schertz also mentioned an interesting piece of history a "Coal Oil Lamp". She went on to say that, The Herald Newspaper had an article regarding a century old house given to the City of Converse. This was the home of Adolph Scheele, recently deceased; home is located at 841 Old Cimarron Trail. The home has items of interest such as a steel baby bed made in 1912, when Mr. Scheele was born. An antique buggy owned and driven by Anton Schumann, when the family lived in the area. Other items of interest include a milk separator and sewing machine. With this wonderful gift to the City of Converse, we see the beginning of the Converse Historic Committee. Mrs. Schertz also mentioned the article concerning a new park in our area; FEMA is putting in a new park at the Crescent Bend Nature Park. Outreach Many contacts made during the time since our last meeting. Debbie Krause purchased several items at a yard sale for use in the history museum, and reported that the steam machine is still being examined. Also reported; Mayor Baldwin met with Margie Kramer regarding her contribution of photo and history information for the Visitors Center opening. Tom DeKunder, Earl Sawyer and Dean Weirtz visited with the Curator of the Institute of Texas Cultural Center regarding museum development. Dean Weirtz met with Bob Dale, Dr. Michael Tews and representatives of the Randolph Air Force Base History Office and obtained materials for the museum and Visitors Center. Mr. Weirtz has had contacts with representatives of both the San Antonio Weavers Guild and Needlepoint Guild and offers of assistance solicited. Mr. Weirtz still awaits communication with Robert Dietz. The Stolte family members (James & Patricia Stole) (Chancellor) were interviewed by Dean Wiertz and family photos obtained. ****Ideas that need future attention... ...Storage need (priority) Possibly producing a community cookbook Gathering artwork from local artists, (i.e. Bob Dale, Billy Keene and RAFB). Dean Wiertz presented a piece of art by Dr. Michael Teus, Phd. The art piece "Old Glory", is a wonderful piece, it will hold a special place. ****Postcard development project in use for book sales publicity. Museum Progress on the Center awaits completion of park road and parking lot contact. Museum development expected in late summer. Dean Weirtz continues task of soliciting materials for the project. Members should keep looking for materials for the use in the project also. Schertz City History Research Project (Phase II) Publication of the second edition of the history book and printing of 300 copies has occurred. Sales are at a near standstill. REGULAR AGENDA 1. Minutes - Consideration and/or action regarding the approval of the minutes of the Regular Meeting of January 15, 2009. A motion was made by Lula Mae, seconded by Rose Ackermann to approve the minutes of January 15, 2009 with corrections; to place "Regular Agenda" at the beginning of the minutes and correct the spelling of "Rodriquez". Vote was unanimous. Motion carried. 2. Annual Report - Consideration and/or action regarding the approval of the Committee's Annual Report (January 1, 2008-December 31, 2008). Lou Foehrkolb provided a handout of the annual report to the committee for review, and reported that all items owned by the committee were inventoried. A motion was made by Earl Sawyer, seconded by Rose Ackermann to accept the committee's annual report as presented. Vote was unanimous. Motion carried. 3. LCRA Grant Application - Consideration and/or action regarding the approval of grant application submission. Tom DeKunder reported that there will not be a grant submitted by the committee. If the committee were to submit an application, it would water down the grant application submitted by the Library. 4. Fund Expenditures - Consideration and/or action regarding Committee Member fund expenditures. Dean Weirtz submitted.an expense voucher in the amount of $2,320.44. A motion was made by Tom DeKunder, seconded by Malford Ackermann to approve the expense voucher. Vote was unanimous. Motion carried ADJOURNMENT As there was no further action, Chair Weirtz adjourned the meeting at7:50 p.m. O~ t) Dean Weirtz, Chair ~~ ;; :l?r Gail yatt, ;e tary Schertz Historical Preservation Committee Treasurer's Annual Report FROM: Treasurer Schertz Historical Preservation Committee TO: Committee Membership THRU: Chairman Schertz Historical Preservation Committee DATE:. February 19,2009 In accordance with Article V, Section 5.4 of the S.chertz Historical Preservation Committee (SHPC) By-laws, I hereby submit the Committee Treasurer's Annual Written Report. I have attached a certified inventory of Committee controlled historical resources to the Income/Expenditmes Report for Calendar Year 2008. The inventory was conducted on February 8, 2009. Expenditures in the Income/Expenditures Report were captured according to the expense elements/categories as described in the Committee's previously established Internal Budget. I a:ffi..rm that reflected expenditures are complete for fimds expensed by the City of Schertz through December 31, 2008 for SHPC activity. I further affirm that reflected expenditures were approved by the Committee and backed by receipts on file. Signed, ~~ Louis Foehrkolb, Treasurer Attachment: Annual Report of Income & Expenditures - 2008 (w/attached certified property inventory) Schertz Historical Preservation Committee Annual Report of Income & Expenditures - 2008 I Part A: Actual Expenditures l'S. Committee BudgetAllocation, By Expense Category I EXPENSE CATEGORY FUNDING ALLOTED FUNDS EXPENSED 1. Furniture $ 2,580 $ 16.22 2. Cabinets $ 200 ----- .... 3. Shelving $ 100 -- ---- 4. Locks $ 50 --- 5. Computer w/accessories $ 800 ,--- 6. Archive Supply Replenishment $ 100 ---- 7. Professional Photo & $ 500 $ 79.33 Docnment Reproduction 8. Art and Graphic Supplies $ 100 $ 263.85 9. .Photo/Document Matting $ 400 $ 31532 and Framing 10. Historical PlaqueslEngraving $ 4,000 $ 10.30 11. Publications (Books, Brochures) $ 2,000 $1,019.74 12. Ludte Display Boxes $ 300 -- 13. Committee Banner $ 300 --- 14. Bnlletin Board $ 30 --- IS. Hand Cart!Dolly $ 75 --- 16. Briefcase $ 25 --- 17. Large Maps $ 30 -- 18. Organizational Membership $ 150 --- (National Alliance of Preservation Commissions) 19. Miscellaneous Operating Costs $ 400 $ 91.6] (postage/ClippiugslRecordings, etc.) TOTALS: $12,140.00 $ 1,796.37 I Part B: 1008 Income VS. 2008 Actual Expenditures I Income: Book Sales Proceeds through 12/31. $ .4,002.97 Expenses: From Part A, above -<$ 1,796.37> Difference (Income minus Expenses): Balance carried forward into 2009 $ 2,206.60 preid By: tJ./t{D'7 ~~-~~~ Treasurer's Signature, Date Attachments: Certified Inventory of Committee Controlled Property, as of February 8,2009 Certified Inventory Schertz Historic Preservation Committee Resources In accordance with the Schertz Historical Preservation Committee By-Laws, Article V, Section 5.4, the following property listing was certified and confirmed as current and complete, by means of a physical inventory conducted jointly by the committee Treasurer and Chairman, in support of the Treasurer's Annual Written Report for 2008. ITEM PROPERTY OF CUSTODY OF SOURCE LOCATION Books Committee Dean Weirtz Purchase Home . (300 ea. as of 2/2/09) "Schertz, TX The Story of Great Ancestry, Legacy and Development' Videos Germans In Dean Weirtz Same Purchase Home America Maps Historic County Dean Weirtz Same Texas Land Office Home (Guadalupe) (22"x 27") Guadalupe Co. Dean Weirtz Same Texas Land Office Home Land Grant & Schertz City ((34"x43") Historic TX Dean Weirtz Same Internet Home Circa 1840 (8"x 1 0") Furniture Wooden Dean Weirtz Same self made Home Easels (7) Wrought Iron Dean Weirtz Same Purchase Home 3-Panel Picture Display Picture Dean Weirtz Same Purchase Home Frames (Multiple_- with photos (8"xlO") of old Schertz scenes) (Multiple - History of Schertz in text 8"xl0") (Multiple - Settler family groupings 4"x6") 1 ITEM PROPERTY OF CUSTODY OF SOURCE LOCATION Display Case Dean Weirtz Same Purchase Home (under construction & repair) China cabinets Dean Weirtz Same Purchase Home Approx. 42 in. high (3 each, w/ glass shelf in each) Rut! USAF Decorative Dean Weirtz Same Purchase Home (36" diameter - round) Pictures Riedisheim Dean Weirtz Same Photo Home Picture Display(32"x40") Riedisheim Dean Weirtz Same Photo Home Photo Group (8"xlO") (Multiple) Riedisheim Dean Weirtz Same Purchase Home Landscape (2 ea.) (11 "x35") Schertz, TX Dean Weirtz Same Donated Home Window Frame (2 ea) (Lilla Mae Schertz) Six photos each (Ann Davis) 8"xlO" Robt. Schertz Larry Dawson Same Photo Home Football team Schertz Dean Weirtz Same Photo Home "Early Evolution of a Town" (23"x24") (Map of 1934 Schertz w/legend) (USAF Pictures) Randolph plaques Dean Weirtz Same Randolph AFB Home (15 ea) 12th FTW Committee Dean Weirtz US Air Force Home Round (24" diameter) Plaque 2 ITEM PROPERTY OF CUSTODY OF SOURCE LOCATION Six 11 "x 14" photos Committee Dean W eirtz US Air Force Home Of USAF Aerospace Medicine Operations Three USAF sports Committee Dean Weirtz US. Air Force Home Team photos (2-8"xl 0"11-11 "x 14") One 40"x28" flag Dean W eirtz Same Purchase Home "In Congress, July 4, 1776" Three USAF photos Committee Dean Weirtz US Air Force Home 22"x24" (I-AU Randolph AF training aircraft! I-First raising of the flag at Randolph APB/ 1- Early SpitfIre aircraft) One 30x40" foam Committee Dean Weirtz US Air Force Home Board w/Randolph APB training school cartoon sketches Three Cemetary Photo Committee Dean Weirtz Purchase Home Collages w/frames Four picture frames Committee Dean Weirtz US Air Force Home 1-19"x15" / 1-22"x 14" / 1- 27" x 15" / I-IT x 14" One full life size cutout Committee Dean Weirtz US Air Force Home Photo of L1. Foulois USAF Enlisted Pilots Committee Dean Weirtz US Air Force Home Exhibit - 3 piece 6' x 2' each Photo of news article Committee Dean Weirtz US Air Force Home Re: Enlisted Pilots (2 ea.) on foam board Seven Bob Dale Committee Dean Weirtz Purchase Home Sketches mounted On foam board 14"xI2" Twenty-four copies Committee Dean Weirtz Purchase Home Of Bob Dale sketches 12"x 12" Two copies of photo Committee Dean W eirtz US Air Force Home Of Orville Wright S"xlO" 3 ITEM PROPERTY OF CUSTODY OF SOURCE LOCATION Two copies of photo Committee Dean Weirtz US Air Force Home Of Wilbur Wright 8"xl0" Two copies of photo Committee Dean W eirtz US Air Force Home Of Maj. Gen. Lehm 8"xl0" Two copies of photo Committee Dean W emz US Air Force Home Of Capt. Wm. Randolph 8"xl0" Three photo collages Committee Dean W emz Purchased Home 1- Schertz Business Growth / 1- Schertz City Growth 11- Schertz Landmarks 30"x20" each Four copies of Photo Committee Dean Weirtz Gift Home Of "Old Glory" By Dr. Michael Tews 2- 11 "x14" & 2- 8"xlO" Two copies of photo Committee Dean W eirtz Gift Home Of "The Christmas Cave Scene" by Dr. Michael Tews 7"xl1 " Photocopies of Committee Dean W eirtz Internet Home Internet Biography ofL1. Foulois Framed copy of Committee Dean Weirtz Internet Home News article re: "An Aimy (or Air Force) of One" Glassware / Pottery Plate Dean W eirtz Same Gift Home Schertz Store Commemorative (Schertz Family) Miscellaneous Civil War John Patrick Dawson Same Same Home Cannon (On loan) Archive Materials Dean Weirtz Same Schertz City Home 4 ITEM PROPERTY OF CUSTODY OF SOURCE LOCATION Postal Exhibit Postal Boxes Dean Weirtz Same Gift Home Front only (4 each metal) Posters Dean Weirtz Same Gift Home (multiple) U.S. Postal Dean Weirtz Same Gift Home Savings Certificate (1950s) (original) U.S. Postal Dean Weirtz Same Gift Home . Histroy U. S. Postal Dean Weirtz Same Internet Home Zip Program History . Stamps Dean Weirtz Same Gift Home ("Historic Art on Stamps") . (multiple) -------- End of List ------- We hereby certify that on February 8, 2009, a physical inventory was ~nducted of the property listed herein, and that all items were pre~ent and/or accounted for. This document will be attached to and maintained with the Schertz Historical Preservation Committee Treasurer's Annual Written Report for Calendar Year 2008. ~~ Lou Foehrkolb, Treasurer 5