01-26-2017 Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
Schertz, Texas 78154
AGENDA
THURSDAY, JANUARY 26, 2017 AT 6:30 P.M.
Call to Order
Introduction of Guests and/or New Members
Presentation
• Presentation of a Landmark Property plaque and City of Schertz
Proclamation to Teresa Steeby, property owner 603 Main Street Schertz.
Discussion and/or Action Items:
1. Minutes - Consideration and/or action regarding the approval of the minutes of
the regular meeting of October 27 2016 and the minutes of the special meeting of
December 14, 2016.
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. Summer Newsletter and Remembrance Special Edition Articles -
Consideration and/or action regarding the publication of the Winter 2017
REMEMBRANCES Newsletter and REMEMBRANCES Special Edition Article
2017-1.
5. Committee Annual Report – Consideration and/action regarding the publication
of the SHPC Annual Report with accompanying 2017 goal statement.
6. Schertz Landmark Property Designation Nominations – Consideration and/or
actions regarding Schertz landmark property designation nominations.
7. Committee Officer Selections CY 2017 – Consideration and/or actions
regarding committee officer selections for CY 2017.
Subcommittee Reports – Discussion only
- Historian - Scrapbook & Community Volunteer Nomination
- Heritage Neighborhood (Aviation Heights) Project
- Outreach – Student Essay & Art Contest
Requests and Announcements
8. Requests by Committee Members that items be placed on a future agenda
9. Requests by Committee Members to City Manager and Staff for information
10. 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 17th DAY OF JANUARY
2017 AT 3:00 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 _______________, 2017.
____________________________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 210-619-1030.