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SCHERTZ HISTORICAL PRESERVATION COMMITTEE
SCHERTZ COUNCIL CHAMBERS
1400 SCHERTZ PARKWAY, BUILDING #4
SCHERTZ, TEXAS  78154
AGENDA
APRIL 28, 2022
                               

 
AGENDA
THURSDAY, APRIL 28, 2022 AT 6:30 PM


 
 
             
Call to Order
 
Introductions of Guests
 
Presentations
 
 
  • Schertz/Cibolo Historic Cemetery - Miguel Vasquez
  • Presentation to the Chairman - Dean Weirtz
 
Discussion and/or Action Items
 
1.   Minutes - Consideration and/or action regarding the minutes of the regular meeting of February 10, 2022
 
2.   Fund Expenditures - Consideration and/or action regarding th submission of member expense vouchers and approval of fund expenditures.
 
3.   Book Sales Report - Consideration an/or action regarding book sales activities during the last quarter and other fiscal activities.
 
4.   Publication of the Spring 2022 Committee Newsletter and Remembrances Special Edition Article 2022-2 - Consideration and/or action regarding the publication of the Committee Spring 2022 Newsletter and, the Remembrances Special Edition Articles 2022-2.
 
5.   Schertz Landmark Property/Heritage Neighborhood Designation Nominations - Consideration and/or action regarding Schertz Landmark Property/Heritage Neighborhood designation nominations.
 
6.   Consideration of a “Time Capsule” for development by the SHPC – Consideration and/or action regarding the development of a “Time Capsule”.
 
7.   Amendment Considerations to the Committee By-Laws – Consideration and/or action regarding the amendment of the Committee by-laws.
 
8.   Nominations and Vote for Committee Officers – Consideration and/or action regarding nominations and voting for Committee Officers.
 
9.   Expected Future Committee Involvements/Mission Pursuits - Consideration and/or action regarding future Committee involvements/mission pursuits.
 
10.   Subcommittee Reports:
  • History
  • 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
 
11.   Request by Committee Members that items be placed on a future agenda.
 
12.   Requests by Committee Members to the City Manager and Staff for Information
 
13.   Announcements by Committee Members
 
Adjournment
 
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 21ST DAY OF APRIL, 2022 AT 10:00 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 SCHERTZ HISTORICAL PRESERVATION COMMITTEE WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2022.  NAME:_______________________________TITLE: _________________________

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