02-25-2010
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
MUNICIPAL COMPLEX CONFERENCE ROOM
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
THURSDAY, FEBRUARY 25, 2010 AT 6:30 P.M.
Call to Order
Introduction of Guests
Discussion and/or Action Items
Minutes
1. ? Consideration and/or action regarding the approval of the minutes of the
regular meeting of January 28, 2010.
Annual Financial & Resource Report
2. ? Consideration and/or action regarding the
Annual Financial & Resource Report.
By-laws Amendments
3. ? Consideration and/or action regarding amendments to the
Committee By-laws.
Newsletter Adoption Proposal
4. - Consideration and/or action regarding the
adoption of a quarterly Committee newsletter.
Property Disposal Request
5. - Consideration and/or action regarding the disposal of
property contained on the Committee?s inventory of resources list for 2009-2010.
Schertz History-Heritage Museum Development Plan and Timeline
6. ?
Consideration and/or action regarding the Museum Development Plan.
Schertz Blue Ribbon Committee (Bond Issue Consideration)
7.- Consideration
and/or action regarding Schertz Blue Ribbon Committee Submission
REPORTS
Discussion Only
Subcommittee Reports-
-Cemetery
-Historian
-Outreach
-Museum/Kramer House
-Schertz City History Research Project (Phase II)
-Historical Site Designation
Requests and Announcements
8. Requests by Committee Members that items be placed on a future agenda.
õÔÊÉÎËÔÚÜÑ íËØÊØËÇÜÉÔÎÏ úÎÐÐÔÉÉØØ
9. Requests by Committee Members to City Manager and Staff for information.
10. Announcements by Committee Members.
ADJOURNMENT
I, MARY YBARRA, DEPUTY 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 18TH DAY OF FEBRUARY, 2010 AT 12.30 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.
ðÜËÄ äÛÜËËÜ
MARY YBARRA TRMC, DEPUTY 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 _______________,
2010. ____________________________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.
õÔÊÉÎËÔÚÜÑ íËØÊØËÇÜÉÔÎÏ úÎÐÐÔÉÉØØíÜÖØ