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07-23-2020 Amended Agenda       SCHERTZ HISTORICAL PRESERVATION COMMITTEE CIVIC CENTER, BLUEBONNET HALL 1400 SCHERTZ PARKWAY, BUILDING #5 Schertz, Texas 78154 AMENDED AGENDA July 23, 2020                                   AMENDED AGENDA THURSDAY, JULY 23, 2020 at 6:30 p.m.        Call to Order   Introductions of Guests   Presentations  Discussion regarding the Schertz Historical Preservation Committee Agenda Reporting System. (B. James) Main Street Committee 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 January 23, 2020.   2.Fund Expenditures - Consideration and/or action regarding the submission of member 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 Spring/Summer Newsletter and Remembrance Special Edition Articles 2020-2, Article 2020-3, & Article 2020-4 - Consideration and/or action regarding the publication of the Committee's Spring/Summer Newsletter and the Remembrance Special Edition Articles 2020-2, Article 2020-3, and Article 2020-4.    July 23, 2020  Schertz Historical Agenda                                Page 1     5.Schertz Landmark Property/Heritage Neighborhood Designation Nominations - Consideration and/or action regarding Schertz Landmark Property/Heritage Neighborhood designation nominations.    6.Cibolo Valley Community Museum Association (CVCMA) Guadalupe Valley Electric Cooperative (GVEC) Power Up Grant application and associated activities - Consideration and/or action regarding Committee endorsement for CVCMA application for GVEC Power Up Grant and associated activities of CVCMA.   7.Proposed Committee Oral History/Podcast Activity - Consideration and/or action regarding Committee proposed Oral History/Pod Cast activity.    8.Historic Mural Project - Discussion and consideration and/or action regarding the Committee sponsorship of a historic mural on the West wall of the building at 206 FM 78 (Schertz Law Office)      9.Committee Officer Nominations - Consideration and/or action regarding nominations for Committee officers positions for the remainder of FY 2020.   Discussion Only   10.Subcommittee Reports - Discussion Only   Historian Biblioboard/Social Media  Outreach   Requests and Announcements  Request by Committee Members for items to be placed on future agenda Requests by Committee Members to City Manager and Staff for information 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 20th DAY OF JULY 2020 AT 2:20 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   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 _______________, 2020. TITLE: ______________ July 23, 2020  Schertz Historical Agenda                                Page 2     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. July 23, 2020  Schertz Historical Agenda                                Page 3