Agenda 04-26-2012
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
CITY HALL BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY
SCHERTZ, TEXAS 78154
AGENDA
THURSDAY, APRIL 26, 2012 AT 6:30 P.M.
Call to Order
Introduction of Guests
Presentation
: Recap of Preservation Action Conference by Barbara Hall
Discussion and /or Action Items
Minutes
1. ? Consideration and/or action regarding the approval of the minutes of
the regular meeting of January 26, 2012.
Fund Expenditures ?
2.Consideration and/or action regarding the submission of
member?s expense vouchers.
Treasurer?s Report ?
3. Consideration and/or action regarding the book sales activity
during the fourth quarter 2011 and other fiscal matters.
Newsletter and Remembrances Spring 2012 Special Edition Articles ?
4.
Consideration and/or action regarding the publication of the Winter 2012
Newsletter and Remembrances Special Edition Articles.
Nominations for Historic Landmark Designations
5. ? Consideration and/or action
regarding nominations for historic landmark designations.
City Historical Marker Activity
6. ? Consideration and/or action regarding City of
Schertz Historic Marker placement activity.
Book (?Comal, Texas ? Community Built of Faith, Family and Sacrifice?)
5.?
Consideration and/or action regarding Committee publication of Schertz
Community History Book.
Reports
Discussion only
Subcommittee Reports ?
-Cemetery
-Historian
-Outreach
-Museum/Kramer House/Senior Center/Java Nook
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Requests and Announcements
6.Requests by Committee Members that items be placed on a future agenda.
7.Requests by Committee Members to City Manager and Staff for information.
8.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 20th DAY OF APRIL, 2012 AT 12:00 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.
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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
_______________, 2012. ____________________________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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