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01-28-2021 AgendaJanuary 28, 2021 Schertz Historical Agenda Page 1 Call to Order SCHERTZ HISTORICAL PRESERVATION COMMITTEE MUNICIPAL COMPLEX CIVIC CENTER BUILDING #5 BLUEBONNET HALL 1400 SCHERTZ PARKWAY AGENDA January 28, 2021 Discussion and/or Action Items 1. Minutes - Consideration and/or action regarding the approval of the minutes of the regular meeting of October 22, 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. Member Coordination with Schertz, Cibolo, Selma Chamber of Commerce President - Consideration and/or action regarding member coordination with Schertz, Cibolo, Selma Chamber of Commerce President." 5. Publication of the Winter 2021 Committee Newsletter and Remembrances Special Edition Articles 2020-5, Part 2 cont., and Remembrance Special Edition Article 2021-1- Consideration and/or action regarding the publication of the Committee Winter 2021 Newsletter and the Remembrances Special Edition Articles 2020-5 Part 2 cont., and Remembrance Special Edition Article 2021-1. 6. Schertz Landmark Property/Heritage Neighborhood Designation Nominations - Consideration and/or action regarding Schertz Landmark Property/Heritage Neighborhood designation nominations. 7. Consideration of a “Time Capsule” for development by the SHPC – Consideration and/or action regarding the development of a “Time Capsule”. 8. Proposed Committee Oral History/Podcast Activity – Consideration and/or action regarding Committee proposed Oral History/Pod Cast activity. 9. Cibolo Valley. Museum Association (CVCMA) & Schertz Historical Preservation Committee (SHPC) Collaborations -Consideration and/or action regarding collaboration activities of CVCMA and SHPC as pertain to historical preservation matters within the Schertz and surrounding community areas. 10. Committee Officer Nomination and Selections - Consideration and/or action regarding the nomination and selection of Committee officers for CY 2021. January 28, 2021 Schertz Historical Agenda Page 2 11. Committee 2020 Annual Report and Briefing of Same to City Council - Consideration and/or action regarding the Committee's 2020 Annual Report and briefing to City Council on February 2, 2021. 12. Subcommittee Reports Historian Biblioboard/Social Media Outreach Requests and Announcements 13. Request by Committee Members that items be placed on a future agenda 14. Requests by Committee Members to City Manager and Staff for information 15. 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 JANUARY 2021 AT 3:00 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 2021. 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. Brenda Dennis, City Secretary