04-23-2015 Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWING MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
SCHERTZ, TEXAS 78154
AGENDA
THURSDAY, APRIL 23, 2015 AT 6:30 P.M.
Call to Order
Introduction of Guests and New Members
Presentations:
Landmark Property Plaque/Proclamation Award
Schertz Mayor’s Task Force (Barbara Hall)
Update regarding historic Main Street Incentive Project (B. James)
Discussion and/or Action Items
1. Minutes - Consideration and/or action regarding the approval of the
minutes of the regular meeting of January 22, 2015.
2. Fund Expenditures - Consideration and/or action regarding the
submission of member’s expense vouchers and approvals for fund
expenditures.
3. Treasurer’s Report: Consideration and/or action regarding book
sales activity during the last calendar quarter and other fiscal matters.
4. Committee Budget 2015-2016: Consideration and/or action regarding the
Committee’s 2015-2016 budget.
5. Committee Badge and Shirt Project: Consideration and/or action
regarding the issuance of Committee badges and shirts.
6. Main Street Historic Incentive Project: Consideration and/or action
regarding the proposed Main Street historic incentive project.
7. Spring 2015 Newsletter and Remembrance Special Edition Articles -
Consideration and/or action regarding the publication of the Spring 2015
Newsletter and REMEMBRANCE Special Edition Articles 2015-2 & 2015-
3.
8. Committee and School District Historical Art/Essay Contest:
Consideration and/or action regarding the outcome of the Committee/School
system Historical Art/Essay Contest.
9. Publication of Schertz City Photo History Book - Consideration and/or
actions regarding the publication of Schertz city photo history book titled:
Schertz, Texas – A Photo History.
10. Schertz Landmark Property Heritage Neighborhood Designation
Nominations – Consideration and/or actions regarding Schertz landmark
property designation nominations.
11. Meeting Date for July Committee Meeting – Consideration and/or action
regarding the date for the July quarterly committee meeting.
12. Subcommittee Reports – Discussion only
- Historian
- Heritage Neighborhood (Aviation Heights) Project
- Youth Education Project
- Outreach
Requests and Announcements
13. Requests by Committee Members that items be placed on a future agenda
14. Requests by Committee Members to City Manager and Staff for information
15. 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 8TH DAY OF APRIL 2015 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.
Brenda Dennis
Brenda Dennis, 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 _______________, 2015.
____________________________Title:__________________________
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parking spaces are available. If you require special assistance or have a request for sign
interpretative services or other services please call 210-619-1030.