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Call to Order |
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Introductions of Guests |
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Presentation
- “Memories of the Schertz Community” (George Lessard)
- Presentation on Railroad Quiet Zones. (Brian James)
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1. |
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Officer Elections - Consideration and/or action regarding the election of a Chair and Vice-Chair for the Committee for the 2020 year. |
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Discussion and/or Action Items |
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2. |
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Minutes - Consideration and/or action regarding the approval of the minutes of the regular meeting of October 24, 2019 and the Special meeting of November 14, 2019. |
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3. |
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Fund Expenditures – Consideration and/or action regarding the submission of members’ expense vouchers and approval of fund expenditures. |
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4. |
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Book Sales Report – Consideration and/or action regarding book sales activities during the last quarter and other fiscal activities. |
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5. |
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Publication of the Winter 2020 Newsletter and Remembrances Special Edition Article 2020-1 – Consideration and/or action regarding the publication of the Winter 2020 Committee Newsletter and the Remembrances Special Edition Article 2020-1. |
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6. |
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Publication of Committee Annual Report 2019 – Consideration and/or action regarding the publication of the Committee’s Annual Report 2019. |
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7. |
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Annual Review of Committee’s By-Laws – Consideration and/or action regarding revisions to the Committee’s By-Laws. |
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8. |
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2020 Committee Objectives – Consideration and/or action regarding the Committee’s objectives for the 2020 year. |
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9. |
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Podcast – Consideration and/or action regarding the development of a Committee podcast. |
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10. |
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GVEC Power Up Grant Proposal – Consideration and/or action regarding changes to the expenditure of funds donated by the Committee towards the restoration of the caboose at the Guadalupe County Annex Building on FM 78. |
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11. |
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Schertz Landmark Property/Heritage Neighborhood Designation Nominations – Consideration and/or action regarding Schertz Landmark Property/Heritage Neighborhood designation nominations. |
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12. |
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Review of the Schertz Historic Main Street Area Grant Program – Consideration and/or action regarding the Schertz Historic Main Street Grant Program. (Brian James) |
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13. |
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Subcommittee Reports – Discussion Only
- Main Street Project Subcommittee
- Historian
- Social Media/Website
- Oral History
- Outreach
- Riedisheim
- SCUCISD
- Cibolo Valley Community Museum Association
- April 16th Schertz Community Volunteer Fair
- 4th July Parade
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Requests and Announcements |
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14. |
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Request by Committee Members for items to be placed on a future agenda. |
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15. |
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Requests by Committee Members to City Manager and Staff for information. |
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16. |
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Announcements by Committee Members. |
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Adjournment |
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