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SHC 04-17-2008 SCHERTZ HISTORICAL PRESERVATION COMMITTEE MUNICIPAL COMPLEX CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 AGENDA THURSDAY, APRIL 17,2008 AT 6:30 P.1\1:. CALL TO ORDER ANNNOUNCEMENTS . Historical Preservation Events (Corpus Christi/Jamestown) REPORTS . Comal County Genealogy Society Meeting - April 8, 2008 . Subcommittee Reports City Historical Plaque Development By-Laws Cemetery Archives Historian . Membership status report REGULAR AGENDA 1. Minutes - Consideration and/or action regarding the approval of the minutes of the Regular Meeting of March 20,2008. 2. Treasure Appointment - Consideration and/or action nominating and appointing a Treasurer. 3. Prospective Speakers List - Consideration and/or action on the proposed speakers. 4. Community Outreach Initiatives - Consideration and/or action regarding possible Community outreach initiatives. 5. Historic Resource Inventory - Consideration and/or action establishing a historic Resource Inventory. 6. Archives & Museum Gathering - Consideration and/or action regarding resource archives and museum gathering with: Reidel Furniture Store (Larry Vrenner); Window Frames (Dean Weirtz); Post Office. 7. Publicity Offering - Consideration and/or action regarding a publicity offering by Dean Weirtz. 4-17-08 Historical Preservation Committee ADJOURNMENT I, BRENDA DENNIS, CITY SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 9th DAY OF APRIL, 2008 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. 1; ye If';ct ~ De If';lf';Ls !BRENDA DENNIS, TRMC, CMC 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 , 2008. Title: This jQcility 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 619-1030 at least 24 hours in advance of meeting. 4/17/08 Historical Preservation Committee Page - 2 -