10-25-2018 AgendaAgenda 10-25-2018
SCHERTZ HISTORICAL PRESERVATION COMMITTEE
HAL BALDWIN MUNICIPAL COMPLEX
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
Schertz, Texas 78154
AGENDA
THURSDAY, OCTOBER 25, 2018 AT 6:30 P.M.
Call to Order
Introduction of Guests and/or New Members
Presentation
• UDC Amendments & Main Street Project Update. (B. James)
Discussion and/or Action Items
1. Minutes - Consideration and/or action regarding the approval of the minutes of
the regular meeting of July 19, 2018.
2. Fund Expenditures - Consideration and/or action regarding the submission of
member’s expense vouchers and approval of fund expenditures.
3. Treasurer’s Report - Consideration and/or action regarding book sales activities
during the last quarter and other fiscal activities.
4. Publication of the Fall 2018 Newsletter and Remembrances Special Edition
Articles 2018-4 and 2018-5. Consideration and/or action regarding the
publication of the Fall 2018 Committee newsletter and the Remembrances Special
Edition Article 2018-4 and 2018-5.
5. Committee Amendment to By-Laws – Consideration and/or action regarding
Committee amendment to the By-Laws (Article XV – Schertz Main St. Area
Preservation Incentive Program.
6. Schertz Landmark Property/Heritage Neighborhood Designation
Nominations - Consideration and/or action regarding Schertz Landmark
Property/Heritage Neighborhood designation nominations.
7. Committee Property/Resource Inventory Matters – Consideration and/or
action regarding Committee property/resource inventory matters.
Agenda 10-25-2018
8. Committee/Schertz, Cibolo, Universal City Independent School District
(SCUCISD) Annual Art & Essay Contest – Consideration and/or action
regarding the Committee/SCUCISD Art & Essay Contest.
9. Committee Officer Nominations for Calendar Year 2019 – Consideration
and/or action regarding Committee officer nominations for calendar year 2019.
10. Subcommittee Reports – Discussion Only
- Historian
- Biblioboard
- Social Media
- Oral History
- Outreach
Requests and Announcements
11. Request by Committee Members that items be placed on a future agenda
12. Requests by Committee Members to City Manager and Staff for information
13. 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 11TH DAY OF
OCTOBER 2018 AT 10:15 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 _______________, 2018.
_________________________________________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.