Agenda 07-28-2011
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
MUNICIPAL COMPEX CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #4
Schertz, Texas 78154
AGENDA
THURSDAY, July 28, 2011 AT 6:30 P.M.
Call to Order
Introduction of Guests
Presentation
: Michael Kihntoph ? San Antonio and World War I
Discussion and /or Action Items
Minutes
1. ? Consideration and/or action regarding the approval of the minutes of
the regular meeting of January 27, 2011.
Fund Expenditures ?
2.Consideration and/or action regarding the submission of
members expense vouchers.
Treasurer?s Report ?
3. Consideration and/or action regarding the book sales
activity during the second quarter 2011 and other fiscal matters.
By-laws Amendments
4. ? Consideration and/or actions regarding amendment of
the Committee By-laws.
Remembrances Summer 2011 Newsletter and Special Edition Articles
5.-
Consideration and/or action regarding the publication of the Summer 2011
Newsletter and Special Edition Articles.
Nominations for Historic Landmark Designations
6.? Consideration and/or
actions regarding nominations for historic landmark designation.
Reports
Discussion only
Subcommittee Reports ?
-Cemetery
-Historian
-Outreach
-Museum/Kramer House/Senior Center
Requests and Announcements
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
CERTIFICATION
I, BRENDA DENNIS, 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 13th DAY OF JULY 2011 AT 11:30 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.
ûËØÏÙÜ ùØÏÏÔÊ
BRENDA DENNIS, TRMC, MMC CITY SECRETARY
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
_______________, 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.