10-24-2019 Agenda SCHERTZ HISTORICAL PRESERVATION COMMITTEE
MUNICIPAL COMPLEX CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
Schertz, Texas 78154
AGENDA
THURSDAY, OCTOBER 24, 2019 6:30 p.m.
Call to Order
Introduction of Guests
Presentation
• “Indigenous Representation: A How-To on the Ethical Inclusion of Natives”
– Catherine A. Baty
Discussion and/or Action Items
1. Minutes - Consideration and/or action regarding the approval of the minutes of the
regular meeting of July 25, 2019.
2. Fund Expenditures - Consideration and/or action regarding the submission of
member’s expense vouchers and approval of fund expenditures.
3. Book Sales Report - Consideration and/or action regarding book sales activities
during the last quarter and other fiscal activities.
4. Publication of the Fall 2019 Newsletter and Remembrances Special Edition
Article 2019-4, 2019-5, and 2019-6. Consideration and/or action regarding the
publication of the Spring 2019 Committee newsletter and the Remembrances Special
Edition Articles 2019-4, 2019-5 and 2019-6.
5. GVEC Power Up Grant Proposal – Consideration and/or action regarding the
endorsement of a GVEC Power Up Grant Proposal by the Cibolo Valley Community
Museum Association for proposed restoration of the Guadalupe County Annex
Caboose as a railroad museum, and/or the donation of a security system for the
proposed museum.
6. Randolph Aviator Print Placement – Consideration and/or action regarding the
placement of the framed aviator prints from the Randolph Air Force Base art
collection.
7. 2020 Committee Objectives – Consideration and/or action regarding the committee
objectives for the 2020 year.
8. Schertz Main Street Proposals – Consideration and/or action regarding Schertz Main
Street proposals.
9. Schertz Landmark Property/Heritage Neighborhood Designation Nominations -
Consideration and/or action regarding Schertz Landmark Property/Heritage
Neighborhood designation nominations.
10. Subcommittee Reports – Discussion Only
- Historian
- Social Media/Website
- 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, 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 15th OF OCTOBER 2019 AT
1:30 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 _______________,
2019. _________________________________________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.