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10-15-09 Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE MUNICIPAL COMPLEX CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA THURSDAY, OCTOBER 15, 2009 AT 6:30 P.M. Call to Order Introduction of Guests/New Members Discussion and/or Action Items Minutes 1. ? Consideration and/or action regarding the approval of the minutes of the regular meeting of September 15, 2009. Fund Expenditures 2. - Consideration and/or action regarding Committee fund expenditures. íònúÎÏÊÔÙØËÜÉÔÎÏÜÏÙÎËÜÚÉÔÎÏ Í½¸»®¬¦ Ê··¬±® Ý»²¬»® Ü7½±® Ý¸¿²¹» ®»¹¿®¼·²¹ Õ®¿³»® Ø±«» ¼·°´¿§ ½¸¿²¹»ó±«¬ ©·¬¸ Í½¸»®¬¦ ß®¬ Ý±«²½·´ò ìòn Í½¸»®¬¦ Ø·¬±®§óØ»®·¬¿¹» Ó«»«³ Ü»ª»´±°³»²¬ Ð´¿² ¿²¼ Ì·³»´·²» Ý±²·¼»®¿¬·±² ¿²¼ñ±® ¿½¬·±² ®»¹¿®¼·²¹ ¬¸» Ó«»«³ Ü»ª»´±°³»²¬ Ð´¿² ¿²¼ ¿ °±·¾´» ¬·³» ´·²»ò ëònúÎÏÊÔÙØËÜÉÔÎÏÜÏÙÎËÜÚÉÔÎÏËØÖÜËÙÔÏÖÉÕØ ß®½¿¼·¿ Ð«¾´·¸·²¹ Ð®±°±¿´ °«¾´·¸·²¹ ±º ¿ ´±½¿´ °·½¬±®·¿´ ¸·¬±®§ ±º »·¬¸»® Í½¸»®¬¦ô Ì»¨¿ ±® ¬¸» Ý·¾±´± Ê¿´´»§ Í»¬¬´»³»²¬ ß®»¿ øÍ½¸»®¬¦ô Ó¿®·±²ô Ý·¾±´±÷ò êònúÎÏÊÔÙØËÜÉÔÎÏ¿²¼ñ±® ¿½¬·±² Ý±³³·¬¬»» Ñºº·½»® Ð±·¬·±² Ò±³·²¿¬·±² ®»¹¿®¼·²¹ ¬¸» ²±³·²¿¬·±² ±º ±ºº·½»® º±® ½¿´»²¼¿® §»¿® îðïð ©·¬¸ ¿«³°¬·±² ±º ±ºº·½» ·² Ò±ª»³¾»® îððçò REPORTS Discussion Only Subcommittee Reports- -Cemetery -Historian -Outreach -Museum/Kramer House -Schertz City History Research Project (Phase II) -Historical Site Designation Requests and Announcements ïðóïëóðç Ø·¬±®·½¿´ Ð®»»®ª¿¬·±² Ý±³³·¬¬»» 7.Requests by Committee Members that items be placed on a future agenda. 8.Requests by Committee Members to City Manager and Staff for information. 9.Announcements by Committee Members. 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 12th DAY OF OCTOBER, 2009 AT 7:00 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. ûËØÏÙÜùØÏÏÔÊ BRENDA DENNIS, TRMC, CMC CITY SECRETARY I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE HISTORICAL COMMITTEE WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2009. ____________________________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. ïðóïëóðç Ø·¬±®·½¿´ Ð®»»®ª¿¬·±² Ý±³³·¬¬»»Ð¿¹»ó î ó