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08-14-2017 MinutesMUNICIPAL 1 1' LEX CONFERENCE ROOM SCHERTZ PARKWAY, BUILDING SCHERTZ, TEXAS 78154 MINUTES AUGUST 14, 2017 at 6 :30 P.M. Call to Order The special Committee meeting was called to order by Paul Ringenbach at 6:30 pm. Voting members present: John Baker, Lou Foehrkolb, Lynn Foehrkolb, Pete Perez, Paul Ringenbach, and Elizabeth Strong Introduction of Guests and New Members Also in attendance: Brian James (from the city of Schertz) Vicki Contreras Discussion and /or Action Items Application for Main Street Incentive Project — 817 Main Street — Con- sideration and /or action regarding the application for a Main Street Incentive Project Grant by the owner of 817 Main Street. The proposed design changes will preserve the historical integrity of Main Street. The homeowner wishes to replace the current asphalt roof with a metal one. A motion was made by Elizabeth Strong and seconded by Pete Perez to approve the grant application. The motion passed unanimously. ADJOURNMENT There being no further business before the committee, the meeting was adjourned at 6:40 pm.