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03-08-2018 MinutesSCHERTZ HISTORICAL PRESERVATION COMMITTEE MUNICIPAL COMPLEX CONFERENCE ROOM 1400 SCHERTZ PARKWAY, BUILDING #1 SCHERTZ, TEXAS 78154 I I 1- 1►�1iy11 D_T. Thursday March 8, 2018 at 6:00 P.M. Call to Order The special Committee meeting of March 8 was called to order by Dean Weirtz at 6:00 pm. Voting members present: LaDonna Bacon, John Baker, Lou Foehrkolb, Lyme Foehrkolb, Debbie Krause, Dave Lynch, Dean Midlick, Pete Perez, Paul Ringenbach, Elizabeth Strong, Rosalyn Wise and Dean Weirtz Introduction of Guests and New Members Also in attendance: Brian James (from the city of Schertz) Nick Marquez Carrie Cherrine Sue Ann Cherrine Jeff Womack Discussion and /or Action Items 1. Application for Main Street Incentive Project — 533 Main Street — Con- sideration and /or action regarding the application for a Main Street Incentive Project Grant by the owner of 533 Main Street. The proposed design changes will preserve the historical integrity of Main Street. Most of the work is to building systems - HVAC, plumbing, electrical and framing. The owner also plans to add a deck and cover towards the back of the building. A motion was made by Rosalyn Wise and seconded by Dean Midlick to ap- prove the grant application. The motion passed. ADJOURNMENT There being no further business before the committee, the special meeting was adjourned at 6:5� pm.