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SCHERTZ HISTORICAL PRESERVATION COMMITTEE
1400 SCHERTZ PARKWAY, BUILDING 1
BOB ANDREWS CONFERENCE ROOM
SCHERTZ, TEXAS 78154
AGENDA
WEDNESDAY, FEBRUARY 28, 2024 AT 6:00 PM
Call to Order
Introduction of Guests
1.
Introduction and Discussion with Mayor Ralph Gutierrez
Discussion and/or Action Items
2.
Minutes -
Consideration and/or action regarding the minutes of the regular meeting of January 25, 2024.
Attachments
1-25-24 DRAFT Minutes
3.
SHPC Membership Updates:
Approval of Committee Applicant Lauren Dalton
Acknowledgement of Resignation of Miguel Vazquez
4.
Nominations/Voting for Vice-Chair
5.
Review of Financial Statement
Attachments
SHPC Financial Statement 1-31-24
6.
Updates:
Dedicated page for SHPC in Schertz Magazine to include format and articles
Hard Drive Archives
7.
Discussion/Action:
SHPC Strategic Plan of Action for 2024
Champions for Areas of Strategic Plan for 2024
Bid/possible new storage for archived historical items
Finalize event participation in designated City events
Requests and Announcements
Adjournment/Next Meeting Date:
Wednesday, March 27, 2024, 6:00 PM, Bob Andrews Conference Room
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 23RD DAY OF FEBRUARY, 2024 AT 12:00 PM AM WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL IMES 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 _______________, 2024. 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.
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