07-13-2017 Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
Schertz, Texas 78154
AGENDA
THURSDAY, JULY 13, 2017 AT 6:30 P.M.
Call to Order
Introduction of Guests and/or New Members
Presentations
Landmark Property Presentation (D. Weirtz)
Committee of Committee Report (S. Boissonneault)
2010 Bond Proposal 4 Status (B. James)
Discussion and/or Action Items:
1. Minutes - Consideration and/or action regarding the approval of the minutes of the
regular meeting of April 27, 2017.
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. Publication of Spring 2017 Committee Newsletter and Remembrances Special
Edition Articles - Consideration and/or action regarding the publication of the
Summer 2017 Committee newsletter and Remembrances Special Edition Articles
2017-3 and 2017-4.
5. Application for City of Schertz Main Street Matching Grant - Consideration
and/or action regarding an application for a Schertz Main Street Matching Grant.
6. Heritage Neighborhood Banners for Aviation Heights– Consideration and/or
action regarding procurement and placement of additional Aviation Heights Heritage
Neighborhood banners.
Subcommittee Reports – Discussion only
- Historian – Publication of “Looking Back” features.
- Outreach – Comal County Genealogy Society presentation (“Schertz Trails”);
Crossvine Historic Schertz production effort; GVEC Magazine inquiry; May 6th
Heritage Neighborhood clean-up project.
Requests and Announcements
1. Requests by Committee Members that items be placed on a future agenda.
2. Requests by Committee Members to City Manager and Staff for information.
3. Announcements by Committee Members.
ADJOURNMENT
CERTIFICATION
I, DONNA SCHMOEKEL, DEPUTY 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 7TH DAY OF
JULY 2017 AT 10:00 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.
Donna Schmoekel
Donna Schmoekel, Deputy 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.