Agenda 01-27-2011
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
MUNICIPAL COMPLEX CONFERENCE ROOM
1400 SCHERTZ PARKWAY BUILDING #4
SCHERTZ, TEXAS 78154
AGENDA
THURSDAY, JANUARY 27, 2011 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 October 28, 2010.
Fund Expenditures
2. ? Consideration and/or action regarding the submission of
members expense vouchers.
Treasurer?s Report ?
3. Consideration and/or action regarding the calendar year end
resource inventory and 2010 Budget and Income Expense Report.
Committee Annual Report - ?
4..Consideration and/or actions regarding the
submission of the Committee?s Annual Report to City Council.
Remembrances Winter 2011 Newsletter and Special Edition
5. Articles -
Consideration and/or action regarding the publication of the Winter 2011
Newsletter and Special Edition Articles.
?Heritage Neighborhood? Dedication Event
6. ? Consideration and/or actions
regarding the status of preparations and planning for the ?Heritage Neighborhood?
dedication event.
Museum Association Update ?
7.Consideration and/or actions regarding the status
.
of the museum association
8.Calendar Year 2011 Committee Officer Nominations and Elections ?
Consideration and/or actions regarding nominations and elections for 2011
Committee officer positions.
Proposal for Emeritus Status Membership for Schertz and Ackermann
9.
Families
? Consideration and/or actions regarding selecting the Schertz and
Ackermann families as Emeritus members of the Committee.
Nominations for Historic Landmark Designation
10.? Consideration and/or actions
regarding nominations for historic landmark designation.
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REPORTS
Discussion Only
Subcommittee Reports-
-Cemetery
-Historian
-Outreach
-Museum/Kramer House
-Historical Site Designation
Requests and Announcements
11. Requests by Committee Members that items be placed on a future agenda.
12. Requests by Committee Members to City Manager and Staff for information.
13. 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
20TH DAY OF JANUARY, 2011 AT 4:30.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.
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Brenda Dennis TRMC, MMC 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 _______________,
2011. ____________________________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.
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