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06-16-2026 Workshop Agenda PacketWORKSHOP MEETING AGENDA CITY COUNCIL OF THE CITY OF SCHERTZ June 16, 2026 5:00 P.M.                                 HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 CITY OF SCHERTZ CORE VALUES Do the right thing Do the best you can Treat others the way you want to be treated Work cooperatively as a team  AGENDA TUESDAY, JUNE 16, 2026 at 5:00 p.m.        Call to Order   Hearing of Residents This time is set aside for any person who wishes to address the City Council. Each person should fill out the speaker’s register prior to the meeting. Presentations should be limited to no more than 3 minutes.  All remarks shall be addressed to the Council as a body, and not to any individual member thereof. Any person making personal, impertinent, or slanderous remarks while addressing the Council may be requested to leave the meeting. All handouts and/or USB devices must be submitted to the City Secretary no later than noon on the Monday preceding the meeting.  Handouts will be provided to each Councilmember prior to the start of the meeting by the City Secretary.  All USB devices will be vetted by City IT staff to ensure City property is protected from malware. Discussion by the Council of any item not on the agenda shall be limited to statements of specific factual information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered.   Workshop   1.Council Liaison Selection Process (Councilmember Westbrook)  June 16, 2026  City Council Agenda                                Page 1    Adjournment   CERTIFICATION I, SHEILA EDMONDSON, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 10TH DAY OF JUNE 2026 AT 4:30 P.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.    SHEILA EDMONDSON    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 ___________________, 2026. 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 210-619-1030. The City Council for the City of Schertz reserves the right to adjourn into closed session at any time during the course of this meeting to discuss any of the matters listed above, as authorized by the Texas Open Meetings Act. Closed Sessions Authorized: This agenda has been reviewed and approved by the City’s legal counsel and the presence of any subject in any Closed Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the governmental body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion of the meeting considering available opinions of a court of record and opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter 551.144(c) and the meeting is conducted by all participants in reliance on this opinion. June 16, 2026  City Council Agenda                                Page 2  Agenda No. 1.   CITY COUNCIL MEMORANDUM    City Council Meeting:June 16, 2026 Department:City Secretary Subject:Council Liaison Selection Process (Councilmember Westbrook) BACKGROUND In accordance with the City Council Code of Conduct (Ordinance 18-M-06) and the City Council Rules of Conduct and Procedure (Ordinance 22-M-29), City Councilmember assignments as members and/or liaisons to City Boards, Commissions, and Committees are reviewed and adopted annually each December for the upcoming year. Historically, assignments have been based on council tenure and member preference, with senior councilmembers retaining the option to remain on previously assigned boards or voluntarily relinquish a seat. With the addition of several new councilmembers, it has been suggested that Council conduct a review and open discussion of the current assignment process. The purpose of this discussion is to educate new councilmembers on the roles and responsibilities associated with serving as a member and/or liaison to City boards, commissions, and committees. Future Action Item: Consider amendments to City Council Rules of Conduct and Procedure related to the current assignment process to establish a transparent, fair, and repeatable framework that aligns appointments with councilmember qualifications, interests, workload, continuity needs, and public trust.  Attachments BCC Liaison Assignments_06-01-2026 Ordinance 22-M-029 BCC Definitions & Purposes Council Code of Ethics PowerPoint Presentation Board Name Member / Liaison 20-Jan-26 Role 01-Jun-26 Role Animal Advisory Board 1 / 0 Councilmember Heyward Member Member Audit Committee 3 / 0 Mayor Rodriguez Member Mayor Rodriguez Member Councilmember Watson Member Councilmember Watson Member Councilmember Heyward Member Member Board of Adjustments 0 / 1 Mayor Rodriguez Liaison Mayor Rodriguez Liaison Building and Standards Commission 0 / 1 Councilmember Heyward Liaison Liaison Cibolo Valley Local Government (CVLGC)1 / 0 Councilmember Watson Ex-Officio Councilmember Watson Ex-Officio +1 alternate Councilmember Westbrook Alternate Councilmember Westbrook Alternate Economic Development Corporation 0 / 1 Liaison Liaison +1 alternate Councilmember Heyward Liaison-Alternate Liaison-Alternate Hal Baldwin Scholarship Committee 2 / 0 Councilmember Macaluso Member Councilmember Macaluso Member Councilmember Guerrero Member Councilmember Guerrero Member Interview Committee 3 / 0 Councilmember Davis Member Councilmember Davis Member Councilmember Macaluso Member Councilmember Macaluso Member Councilmember Heyward Member Member Investment Advisory Committee 3 / 0 Mayor Rodriguez Member Mayor Rodriguez Member Councilmember Guerrero Member Councilmember Guerrero Member Councilmember Heyward Member Member Library Advisory Board 0 / 1 Councilmember Watson Liaison Councilmember Watson Liaison Main Street Committee 4 / 0 Councilmember Davis Member/Chair Councilmember Davis Member/Chair Mayor Rodriguez Member Mayor Rodriguez Member Councilmember Heyward Member Member Member Member Parks & Recreation Advisory Board 0 / 1 Councilmember Davis Liaison Councilmember Davis LiaisonCouncilmember Davis Councilmember Davis Planning and Zoning Commission 0 / 1 Councilmember Westbrook Liaison Councilmember Westbrook Liaison Schertz Historical Preservation Society 0 / 2 Councilmember Guerrero Liaison Councilmember Guerrero Liaison Councilmember Westbrook Liaison Councilmember Westbrook Liaison Schertz Housing Authority Board 0 / 1 Councilmember Davis Liaison Councilmember Davis Liaison 1 / 1 Councilmember Westbrook Member Councilmember Westbrook Member Liaison Liaison Senior Center Advisory Board 0 / 2 Councilmember Watson Liaison Councilmember Watson Liaison +1 alternate Councilmember Heyward Liaison Liaison Mayor Rodriguez Liaison-Alternate Mayor Rodriguez Liaison-Alternate Schertz-Seguin Local Government Corporation (SSLGC) Board Name Member / Liaison 20-Jan-26 Role 01-Jun-26 Role TIRZ II Board 3 / 0 Mayor Rodriguez Member Mayor Rodriguez Member Councilmember Davis Member Councilmember Davis Member Councilmember Macaluso Member Councilmember Macaluso Member Transportation Safety Advisory Committee (TSAC)0 / 1 Councilmember Davis Liaison Councilmember Davis Liaison CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee Volunteers Appointed by Council Board of Adjustments Liaison (1) A municipality may create a board of adjustment to grant special zoning exceptions consistent with local ordinances. The board must have at least five members serving two-year terms, with procedures for appointment, removal, and filling vacancies set by the governing body. The board can include alternate members, must hear cases with at least 75% of members present, and operates under adopted rules with public meetings and recorded proceedings. In some cases, the city’s governing body may act as the board itself. Ref. Texas LGC 211.008 Schertz - Membership consists of 5 members and 2 alternates. Members serve two years. The Board is responsible for: • Hearing and deciding appeals involving alleged errors in zoning or building code enforcement decisions. • Reviewing and approving Special Exceptions when they align with the Code’s purpose and applicable rules. • Authorizing variances on appeal when strict enforcement would cause unnecessary hardship, provided they uphold the Code’s intent and serve the public interest. Mayor Ralph Rodriguez, Mayor Building and Standards Commission Liaison (1) Established by the City Council to serve as an appeal body for decisions made by the Fire Marshal or Building Official. The Board To ensure consistent and fair enforcement of the City’s building and fire regulations, protect public health vacant CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee reviews buildings found to be in violation of certain city ordinances or deemed a public nuisance and evaluates proposed amendments to the Building Code and Fire Code. and safety, and provide recommendations to the City Council on code amendments and other matters related to building and fire safety within the city. Capital Improvement Advisory Committee (CIAC) Liaison A political subdivision must create a capital improvements advisory committee before adopting an impact fee. The committee must have at least five members, with at least half coming from the real estate, development, or building industries (and not government employees). If fees apply outside city limits, ETJ) that area must be represented. Ref. LGC 395.058 Serves in an advisory capacity and is established to: • Advise and assist the City in adopting land use assumptions; • Review the capital improvements plans and file written comments; • Monitor and evaluate implementation of the capital improvements plan; • File semiannual reports with respect to the progress of the capital improvements plan and report to City Council and perceived inequities in implementing the plan or imposing the impact fees; and • Advise the City Council of the need to update or revise the land use assumptions, capital vacant CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee improvements plan, and impact fees. Economic Development Corporation (EDC) Liaison (1) The Schertz Economic Development Corporation (SEDC) is a Type B (4B) nonprofit entity, established in 1997, that promotes economic growth in Schertz using a voter- approved sales tax. It supports business attraction, expansion, infrastructure, and quality-of-life projects. SEDC is governed by a seven-member board appointed by the City Council and operates with public accountability, including hearings and performance agreements for funded projects. The Schertz EDC partners with local stakeholders to promote a business- friendly environment that supports investment and innovation. It focuses on infrastructure, workforce development, and business growth to improve quality of life and attract businesses. No alternate - (alternate position was created by Councilmember Heyward – does Council wish to continue with an alternate on this board or revert back to having just one liaison?) vacant Historical Preservation Committee Liaison (2) The SHPC is committed to sharing the history of Schertz with its residents by means of various public displays, archives, and numerous publications in an effort to promote and conserve the city's cultural history to include its Native American, German, and Mexican influences. The mission of the Schertz Historical Preservation Committee (SHPC) is to ensure and encourage the preservation of the area's rich history through the collection and maintenance of records, artifacts, documents, and photographs in conjunction with recognizing historical Liaison + 1 alternate Ben Guerrero, Councilmember Place 4 Robert Westbrook, Councilmember Place 5 (Alternate) CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee landmark neighborhoods and properties. To preserve the cultural history of the City of Schertz. To educate the community on the history of Schertz and honorary historic designation. Record (in manuscript form or vocally) for retention the memories and knowledge of individuals about people, places, and events relating to the City of Schertz. Library Advisory Board Liaison (1) The Schertz Library Advisory Board was created by the Schertz City Council on January 3, 1978, through Resolution #78-R-1 to serve as an advisory body for the Schertz Public Library. The Board is composed of up to twelve members—ten residents of Schertz and up to two from areas outside the city served by the library—appointed by the City Council, with alternate members and officers elected annually to manage board operations. Advise the City Council, City Manager, and Library Management on library policies, services, and coordination with other municipal functions. The Board collects and reviews information related to library operations, recommends policies, fosters community engagement, and ensures the library effectively serves the residents of Schertz. It does not have authority to obligate city finances, but provides guidance to enhance library services and support the cultural, educational, and informational needs of the community. Michelle Watson, Councilmember Place 2 CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee Parks and Recreation Advisory Board Liaison (1) The City of Schertz Parks and Recreation Advisory Board is a nine-member board created by City Council to advise on the development, expansion, and management of the city’s parks and recreational programs. Members, who must be city residents aged 18 or older, serve staggered two-year terms without compensation and represent the community broadly. The board meets at least monthly, adopts internal rules, and provides recommendations to the City Council through the Community Services Director. It functions solely in an advisory role and has no authority to bind or obligate the City Council. To provide a forum to communicate between the citizens and city officials in the stewardship and conservation of Schertz’s natural and recreational resources, while promoting the well- being of the community and improvement of the quality of life for all residents Dr. Mark Davis, Councilmember Place 1 Planning and Zoning Commission (P&Z) Liaison (1) Appointed to exercise zoning and land-use powers granted by state law, the City Charter, the Code of Ordinances, and the Unified Development Code (UDC). The Commission recommends boundaries and regulations for zoning districts, reviews master plans and plats, and provides recommendations to the City Council on comprehensive plan amendments, UDC Guide and regulate the use and development of land within the city to ensure orderly growth, protect property values, and promote the health, safety, and welfare of the community. The Commission evaluates master plans, plats, zoning requests, and Robert Westbrook, Councilmember Place 5 CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee amendments, specific use permits, and zoning requests. It prepares preliminary and final reports, holds public hearings on proposed zoning changes, ensures proper notice to nearby property owners and relevant school districts, and may coordinate hearings jointly with the governing body. In general-law municipalities without a zoning commission, these responsibilities would fall to the governing body itself. Ref. Texas LGC Section 211.007 amendments to the UDC or comprehensive plan, provides informed recommendations to the City Council, and facilitates public input through hearings and notifications. By establishing zoning boundaries, reviewing proposed developments, and coordinating with property owners and school districts, the Commission helps balance development needs with community interests and long- term planning goals. Tax Increment Reinvestment Zone II (TIRZ II) Members (3) The TIRZ Board is an 11-members board that was established as required by the Texas Tax Increment Financing Act (Chapter 311, Texas Tax Code). The TIRZ Board’s main role is to oversee the implementation of the TIRZ’s project plan and manage the Tax Increment Fund (TIF) that was created when the zone was established. Tax increment financing (TIF) is method local governments can use to pay for improvements that will draw private investment to an area. Tax increment financing redirects property tax in a geographic area designated as a Tax Increment Reinvestment Zone (TIRZ) to pay for improvements in the zone. Tax Code Chapter 311 governs tax increment financing. Ralph Rodriguez, Mayor Dr. Mark Davis, Councilmember Place 1 Paul Macaluso, Councilmember Place 3 CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee Transportation and Safety Advisory Commission (TSAC) Liaison (1) Established by the City Council to provide guidance on transportation safety within the city. The Commission is composed of nine regular members and up to two alternates, all of whom must be residents or employees of the City or its extraterritorial jurisdiction (ETJ) and at least 18 years old. Members are appointed by the City Council for two-year terms, with vacancies filled by the Council for the remainder of the term. TSAC members serve without compensation and may be removed by the City Council at any time. The Commission is supported by City staff, including representatives from engineering, public works, and police departments, who serve as ad hoc members to assist in the Commission’s duties. To investigate transportation safety issues and recommend strategies to improve road safety, convenience, and quality of life for Schertz residents. The Commission develops transportation safety plans, reviews proposed traffic ordinances, prepares educational and promotional materials, and coordinates with other city boards such as the Planning and Zoning Commission and the Economic Development Corporation. TSAC may also participate in research, conferences, or fact-finding trips related to transportation safety, fostering a collaborative partnership between citizens and the city to promote secure, efficient, and well- maintained roadways. Dr. Mark Davis, Councilmember Place 1 CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee Mayor/Councilmember Appointments Animal Services Advisory Committee Member (a) The governing body of a county or municipality in which an animal shelter is located shall appoint an advisory committee to assist in complying with the requirements of this chapter. (b) The advisory committee must be composed of at least one licensed veterinarian, one county or municipal official, one person whose duties include the daily operation of an animal shelter, and one representative from an animal welfare organization. (c) The advisory committee shall meet at least three times a year. Ref. Texas Health & Safety Code Sec. 823.005 To encourage responsible pet ownership by providing an animal registration program, field enforcement services, educational services, and life safety services. The humane care and successful adoption and placement of stray and unwanted animals and the eradication of rabies from the community’s animal population. One elected official only per statute – no liaisons vacant Audit Committee Members (3) Responsible for compliance with the Local Government Code and City Charter by having an annual audit completed and making recommendations to Council. Meets at least one time per year at City Hall, traditionally in the afternoon. Representative is appointed by the Mayor. (Three elected officials-the Mayor and two Councilman) Mayor + 2 councilmembers Ralph Rodriguez, Mayor Michelle Watson, Councilmember Place 2 vacant CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee Terms are equivalent to terms of office or at pleasure of the Mayor. Cibolo Valley Local Government Corporation (CVLGC) Ex-Officio Member, Alternate, and Board members (2) Originally the cities of Cibolo, Converse, Schertz, Seguin and Selma met to form this water corporation. Currently the Cibolo Valley Local Government Corporation (CVLGC) is owned equally by the cities of Schertz and Cibolo. This partnership was formed to explore additional water supply options for member communities. To date no water has been permitted for production, but the Corporation holds leases for water rights in Wilson County. The Board meets Quarterly on the fourth Thursday of the month with meeting locations alternating between Schertz and Cibolo. Boardmembers are nominated by the Public Works Department and approved via resolution by Council. Not a committee of the City of Schertz, but a separate corporation owned equally by the cities of Schertz and Cibolo. Michelle Watson, Councilmember Place 2 Robert Westbrook, Councilmember Place 5 (Alternate) Brian Edgington, Board member Dan Swart, Board member CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee Hal Baldwin Scholarship Committee Members (2) Committee reviews and evaluates applications for the Hal Baldwin Scholarship. The Committee assesses eligible high school seniors who are residents of Schertz and makes recommendations for awarding scholarships to support postsecondary education and encourage careers in public service. To honor the legacy of Mayor Hal Baldwin by promoting public service among youth, ensuring a fair and competitive selection process, and recommending scholarship recipients who demonstrate the potential to contribute to the community through public service careers. Paul Macaluso, Councilmember Place 3 Ben Guerrero, Councilmember Place 4 Interview Committee Members (3) Established under the Council Rules of Conduct and Procedure to provide a structured and consistent process for evaluating applicants for appointment to City boards, committees, and commissions. The committee is composed of three City Councilmembers, the chairs (or their designees) of the Planning and Zoning Commission, the Economic Development Corporation, and the respective board or commission of the applicant, with members serving in an advisory or voting capacity as specified. While not subject to the Texas Open Meetings Act, the committee operates under the Texas Public Information Act and maintains all records according to City and state guidelines. To ensure a transparent, fair, and organized process for reviewing and recommending candidates for City board, committee, and commission appointments. The committee coordinates interviews, communicates recommendations to the City Council, facilitates sensitive and professional candidate notifications, and supports reappointment and vacancy processes to maintain continuity and effectiveness in the city’s volunteer governance structure. Dr. Mark Davis, Councilmember Place 1 Paul Macaluso, Councilmember Place 3 vacant CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee Investment Committee Members (3) Established to provide guidance to the City Manager regarding the management of the City’s investments. The committee is composed of representatives appointed by the Mayor, including the Mayor, two City Councilmember, and designated City staff members. To advise the City Manager on the City’s investment policies, strategies, reporting, and performance, ensuring that the City’s financial assets are managed prudently, transparently, and in accordance with applicable laws and City objectives. Ralph Rodriguez, Mayor Ben Guerrero, Councilmember Place 4 vacant Main Street Committee Members (4) Members (4) Established in March 2017, composed of the Mayor and three City Councilmembers. The committee serves as a forum to meet, discuss ideas, and explore potential plans concerning Main Street. To study issues, improvements, and policies affecting Main Street and provide recommendations to the full City Council. The committee aims to support thoughtful planning, promote community enhancement, and ensure that changes to Main Street align with the City’s goals and vision. Mayor + 3 Councilmembers Ralph Rodriguez, Mayor Dr. Mark Davis, Councilmember Place 1 (Chair) vacant vacant Schertz-Seguin Local Government Corporation (SSLGC) Member (1) Created as a wholesale water supply system. The Carrizo Aquifer is utilized for this purpose to benefit the Cities of Schertz and Seguin. SSLGC was formed in December 1998 under Subchapter D of Chapter 431 of the Texas Transportation Code. SSLGC is governed by a board which consists of five Not a committee of the City of Schertz, but a separate corporation owned equally by the cities of Schertz and Seguin. Robert Westbrook Councilmember Place 5 CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee directors and two ex-officio appointed by the city councils of Schertz and Seguin. SSLGC began actual production in September 2002 and has continued to grow to serve the Cities of Schertz and Seguin as their primary water source. SSLGC maintains a strong wholesale water customer base including contracts with the Cities of Selma, Universal City, and Converse, as well as Springs Hill Water Supply Corporation and the San Antonio Water System. Boardmembers are nominated by the Public Works Department and approved via resolution by Council. Schertz Senior Center Advisory Board Liaisons (3) Recently moved under City umbrella 2 Liaisons + 1 Alternate Ralph Rodriguez, Mayor (Alternate) Michelle Watson, Councilmember Place 2 vacant Mayor Appointments Schertz Housing Authority Liaison (1) CITY OF SCHERTZ BOARDS, COMMITTEES, AND COMMISSIONS COUNCIL LIAISON ASSIGNMENTS AS OF 06/01/2026 Updated 05/20/2026 sc Board, Commission, or Committee Purpose/Mission Council Member/Liaison Appointee A municipal entity established in 1977 to provide safe, affordable housing in the City of Schertz. It administers Public Housing and Housing Choice Voucher (HCV) programs for elderly, disabled, and low-income residents. Governed by a five-member board appointed by the Mayor, it owns 76 public housing units and manages 157 vouchers, including project-based partnerships with private developers. Nominations for Boardmembers are submitted by the Schertz Housing Authority to the Mayor for approval. To provide affordable housing that promotes stability, dignity, and quality of life. The Authority addresses local housing needs, partners with private developers to expand opportunities, and effectively administers Public Housing and Housing Choice Voucher programs to support safe, accessible, and sustainable housing in the City of Schertz. Dr. Mark Davis, Councilmember Place 1 Boards, Committees, & Commissions (BCCs) Council Liaison and Member Assignments Toward a Transparent and Consistent Assignment Policy Councilmember Assignments Members vs. Liaisons Member Rights & Responsibilities vs Liaison Rights & Responsibilities Member Actively participates in discussion Attendance is required Voting Rights Liaison Facilitate communication between BCC & Council Act as spokesman for Council only when directed by Council Attendance encouraged,but not required.Attendance at any BCC retreat is discouraged. Should not attend closed sessions Identify procedural or structural issues relating to the effective functioning of the BCC No Voting Rights Animal Services Advisory Committee Statutory Requirements for membership One Councilmember appointed as a member – seat was held by Councilmember Heyward; currently vacant No liaisons permitted Schertz Senior Center Advisory Board Recently moved under City Umbrella –so rules need to be established Currently advisory board consists of members of the Senior Center 2 Liaisons 1 Liaison –Alternate Schertz Housing Authority Mayor appoints board members Historic records show resolutions were created and passed; current process shows the appointments are not brought forward to Council 1 Liaison Mayor/Council Members/Liaisons Audit Committee Mayor Liaisons -2 CVLGC Ex-Officio Alternate -1 Hal Baldwin Scholarship Committee Members -2 Interview Committee Members -3 Investment Committee Members -3 Main Street Committee Members -4 SSLGC Member-1 Mayor/Council Current Assignments (Interview Committee BCC) Board of Adjustment (BOA)Mayor Building and Standardards Commission (vacant) Capital Improvement Advisory Committee (CIAC) (vacant) Economic Development Corporation (EDC) (vacant) Historical Preservation Committee (SHPC) Guerrero Westbrook-Alternate Library Advisory Board Watson Parks and Recreation Advisory Board Davis Planning and Zoning Commission (P&Z)Westbrook Tax Increment Reinvestment Zone II (TIRZ II) Mayor Davis Macaluso Transportation and Safety Advisory Commission (TSAC) Davis Mayor/Council Current Assignments (non-Interview Committee BCC) Animal Services Advisory Board (vacant) Audit Committee Mayor Watson (vacant) CVLGC Ex-Officio -Watson Alternate -Westbrook Hal Baldwin Scholarship Committee Macaluso Guerrero Interview Committee Davis Macaluso (vacant) Investment Committee Mayor Guerrero (vacant) Main Street Committee Mayor Davis (vacant –2) Mayor/Council Current Assignments (non-Interview Committee BCC cont.) SSLGC Westbrook Schertz Housing Authority Davis Senior Center Advisory Board Mayor Watson (vacant) Current Assignment Process based on Council Seniority and/or Place and reviewed annually in December in accordance with Ordinance 22-M-29 Mayor/Council Member Liaison Mayor Rodriguez Audit Committee Investment Advisory Committee Main Street TIRZ II Board of Adjustment Senior Center (Alternate) Dr. Mark Davis Interview Committee Main Street TIRZ II Parks & Rec Housing Authority TSAC Michelle Watson Audit Committee SSLGC (Ex-Officio) Library Advisory Senior Center Paul Macaluso Interview Committee Hal Baldwin Scholarship TIRZ II Robert Westbrook SSLGC (Alternate) P&Z Historical Preservation CVLGC (Alternate) Ben Guerrero Hal Baldwin Scholarship Investment Advisory Historical Preservation Current Assignment Process based on Council Seniority and/or Place and reviewed annually in December in accordance with Ordinance 22-M-29 (cont.) Mayor/Council Member Liaison Dr. Robert Sheridan Sarah Dietz Current Member & Liaison Vacancies Board Member Liaison Animal Services 1 N/A Audit Committee 1 N/A Building & Standards N/A 1 EDC N/A 1 Interview Committee 1 N/A Investment Advisory 1 N/A Main Street 2 N/A SSLGC -1 (Alternate) Senior Center N/A 1 Principles for Assignment Transparency –how are assignments made? Fairness –have all Councilmembers been given a meaningful opportunity to express interest? Continuity –does this assignment benefit from institutional knowledge? Rotation –are members given a reasonable opportunity to serve in different areas over time? Qualifications & Interest –does the assignment consider experience, expertise, and a willingness to serve? Workload balance –are the high-demand assignments proportionately dispersed? Public trust –are the assignments done in a manner to avoid unnecessary concentration of influence? Important Factors Seniority –brings institutional knowledge, continuity, historical perspective, and network depth Rotation and Continuity –balancing between continuity and opportunity •Request to continue when continuity is important •Request to rotate to new assignment annually •Provide newer members with meaningful committee experience •Long-term service on the same assignment should be reviewed periodically •High-impact assignments should not remain indefinitely concentrated among the same members unless Council determines continuity is necessary Items for Consideration Following the November election cycle, the City Secretary provides Council with a list of all member, liaison, alternate, and vacancy positions Each Councilmember submits a preference form identifying: •Preferred assignments •Relevant experience or qualifications •Current workload •Interest in continuing or rotating off current assignments Mayor, City Secretary, or designated Council prepares a proposed slate using adopted criteria Criteria should include seniority, workload balance, experience, subject- matter knowledge, continuity, member interest, avoiding concentration of influence, statutory requirements, and opportunities for rotation. Chair, member, liaison, and alternate roles are identified separately The proposed slate is placed on a Council agenda for discussion/action Mid-year changes are placed on an agenda and approved by Council References Ordinance 18-M -06 Council Code of Ethics Procedure #1 Council Member and Board, Committee, Commission Interactions; and #2 Council Members Serving as Council Liaisons Ordinance 22-M -29 Council Rules and Procedures Section 5.3 -Appointment Procedures for City Council Liaison Positions to the City of Schertz BCCs Ordinance 26-M-028 Council Rules and Procedures Article II. Creation of Committees, Boards, and Commissions Appendix BCC Members Appointed by Council via Interview Committee Recommendation Board of Adjustment (BOA) Library Advisory Board Building and Standardards Commission Parks and Recreation Advisory Board Capital Improvement Advisory Committee (CIAC) Planning and Zoning Commission (P&Z) Economic Development Corporation (EDC) Tax Increment Reinvestment Zone II (TIRZ II) Historical Preservation Committee (SHPC) Transportation and Safety Advisory Commission (TSAC) Mayor/Council Members/Liaisons Board of Adjustment (BOA)Liaison -1 Building and Standardards Commission Liaison -1 Capital Improvement Advisory Committee (CIAC) Liaison -1 Economic Development Corporation (EDC) Liaison -1 Historical Preservation Committee (SHPC) Liaison –1 Liaison Alternate -1 Library Advisory Board Liaison -1 Parks and Recreation Advisory Board Liaison -1 Planning and Zoning Commission (P&Z) Liaison -1 Tax Increment Reinvestment Zone II (TIRZ II) Members -3 Transportation and Safety Advisory Commission (TSAC) Liaison -1 BCC Members Appointed by Mayor and/or Council (not subject to Interview Committee process) Animal Services Advisory Committee* Investment Committee Audit Committee Main Street Committee Cibolo Valley Local Government Corporation (CVLGC) Schertz-Seguin Local Government Corporation (SSLGC) Hal Baldwin Scholarship Committee Schertz Senior Center Advisory Board** Interview Committee Schertz Housing Authority Council Recommendations for Process Forward