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| Call to Order |
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Introduction of Guests and New Members
- Barbara Hall was approved at the February 7, 2023 City Council meeting.
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| Discussion and/or Action Items |
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Minutes - Consideration and/or action regarding the minutes of the regular meeting of January 26, 2023. (Pete Perez)
Minutes have been sent to the committee for review and approval with the agenda packet. There being no further corrections, motion to approve the minutes as presented. If corrections are needed, motion to approve the minutes with corrections. |
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Fund Expenditures - Consideration and/or action regarding the submission of member expense vouchers and approval of fund expenditures. |
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| New Business |
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Subcommittee Reports
Subcommittee coordinators' summaries/communications should be submitted to Patricia Barnes and Pete Perez before the scheduled committee meeting. Only those subcommittee coordinators that are prepared or were invited to report will be called upon. If no summary/communication is received, the coordinator will respond with "nothing to report at this time". |
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3. |
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Bylaws (Chris Hormel, Coordinator) |
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4. |
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Publications (Roz Wise, Coordinator)
- Report Year-End Book Sales
- Updating Schertz Historic Yellow Book - Establish subcommittee
- Develop 2024 SHPC Calendar - Establish subcommittee
- Motion to discontinue the printing of the brown pictorial book was approved at the January 26, 2023 committee meeting
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5. |
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2023 Car Show (Pete Perez, Coordinator)
- All Committee Members
- Sue Boissonneault - Sponsorship Chair
- Sponsorship letter
- Updates to sponsors
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6. |
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Landmark/Historical Properties/Cemeteries (Pete Perez, Coordinator)
- Barbara Hall and Dr. Miguel Vazquez
- Proclamation to City Council on May 2 for "Historical Preservation Month"
- Update Samuel Clemens High School designation (Pat Barnes, Miguel Vazquez, Pete Perez)
- Update VFW Building FM 78 designation (Pete Perez)
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7. |
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Main Street Restoration (Miguel Vazquez, Coordinator) |
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8. |
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SHPC Webmaster (Becki Babcock, Coordinator) |
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| Old Business |
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| Requests and Announcements |
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Request by Committee Members that items be placed on a future agenda |
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10. |
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Requests by Committee Members to the City Manager and Staff for Information |
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Announcements by Committee Members |
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12. |
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Announcements by City Representatives |
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13. |
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Announcements by Chair/Co-Chair
- Pat Barnes
- Patrick Holmes - Motion to request to the City Secretary of the recommendation that City Council remove Patrick Holmes from the roster for lack of participation
- Becki Babcock
- Next meeting - Thursday, March 23, 2023, 6:00 PM, projected to be back in Council Chambers
- Pete Perez
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| Adjournment |
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CERTIFICATION
I, CYNDI SIMMONS, ADMINISTRATIVE ASSISTANT, CITY MANAGEMENT OFFICE, 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 17TH DAY OF FEBRUARY, 2023 AT 9:30 AM 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.
Cyndi Simmons
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 _______________, 2023. 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. |