07-10-2014 AgendaSCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
SCHERTZ, TEXAS 78154
7-10-2014 Historical Preservation Committee
AGENDA
THURSDAY, JULY 10, 2014 AT 6:30 P.M.
Call to Order
Introduction of Guests and New Members
1. Minutes – Consideration and/or action regarding the approval of the minutes of
the regular meeting of April 24, 2014.
2. Fund Expenditures – Consideration and/or action regarding the submission of
member’s expense vouchers and proposed fund expenditures.
3. Treasurer’s Report – Consideration and/or action regarding the book sales activity
during the calendar quarter and other fiscal matters.
4. Newsletter and Remembrance Special Edition Article - Consideration and/or
action regarding the publication of the Summer 2014 Newsletter and
REMEMBRANCE Special Edition Articles 2014-4 & 2014-5.
5. Cemetery Journals Volumes #2 & #3: Consideration and/or action regarding the
publication and transfer of Cemetery Journals Volumes #2 & #3 to the Schertz
Public Library.
6. Schertz City Landmark Property Registry (Comal and Guadalupe Counties):
Consideration and/or action regarding the publication of the Schertz City Landmark
Property Registry.
7. Saint Joseph’s Chapel Application for National Registry Listing of Historic
Places – Consideration and/or action regarding the application for listing of Saint
Joseph’s Chapel on the National Registry of Historic Places.
8. Schertz Historic Preservation and Landmark Designation Program – UDC
Amendment – Consideration and/or actions regarding the Schertz Historic
Preservation and Landmark Designation Program and UDC amendment proposal.
9. Amendment of Committee By-Laws – Section 3.7 addition – Consideration
and/or action regarding the amendment of the Schertz Historic Preservation
Committee By-laws, Section 3.7 addition.
10. Vacancy in Committee Secretary Position – Consideration and/or action
regarding the vacancy in the Committee Secretary Position.
7-10-2014 Historical Preservation Committee Page - 2 -
Subcommittee Reports
Subcommittee Reports – Discussion only
- Cemetery
- Historian
- Student Involvement Project
- Aviation Heights Project
- Picture Book Project
- Outreach
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
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 3rd DAY OF JULY, 2014 AT 11:00 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.
Brenda Dennis
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
_______________, 2014. ____________________________Title:__________________________
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