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Agenda for Schertz Historical Preservation Committee

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SCHERTZ HISTORICAL PRESERVATION COMMITTEE
BOB ANDREWS CONFERENCE ROOM
1400 SCHERTZ PARKWAY, BUILDING #1
SCHERTZ, TEXAS  78154

 
AGENDA
THURSDAY, JANUARY 26, 2023 AT 6:00 PM
A quorum of City Council may be present

 
Call to Order
 
Introduction of New Members
  • Barbara Hall
  • Dr. Miguel Vazquez
 
Introduction of Guests
 
1.
Presentation by Public Affairs (Linda Klepper) - Consideration and/or action regarding September 2023 Schertz 65th Anniversary Schertz Magazine feature.
 
Discussion and/or Action Items
 
2.
Minutes - Consideration and/or action regarding the minutes of the regular meeting of November 17, 2022.
 
3.
Fund Expenditures - Consideration and/or action regarding the submission of member expense vouchers and approval of fund expenditures.
 
New Business
 
Subcommittee Reports
 
4.
Bylaws (Chris Hormel, Coordinator)
  • Ratification of Bylaws at December 6, 2022, City Council Meeting
  • Motion to remove Article II, 2.1, (i):  Create a City museum to contain pictures, artifacts, and other historical items related to the City's past
  • Motion to renumber Article II, 2.1, (ii) and (iii) to (i) and (ii)
 
5.
Publications (Roz Wise, Coordinator)
  • Report Year-End Book Sales
  • Updating Schertz Historic Yellow Book and Establish Subcommittee
  • Develop 2024 SHPC Calendar and Establish Subcommittee
  • Motion to discontinue the printing of the brown pictorial book
 
6.
2023 Car Show (Pete Perez, Coordinator)
  • All committee members
 
7.
Landmark/Historical Properties/Cemeteries (Pete Perez, Coordinator)
  • Subcommittee Members
    • Pat Barnes, Ex-Officio
    • Pete Perez, Coordinator
    • Miguel Vazquez
    • Sue Boissonneault
    • Becki Babcock
 
8.
Main Street Restoration (Pete Perez, Coordinator) - Consideration and/or action regarding Main Street Signage Studies - Brian James
  • Subcommittee Members
    • Pat Barnes, Ex-Officio
    • Becki Babcock
    • Patrick Holmes
    • Chris Hormel
    • Miguel Vazquez
 
9.
SHPC Webmaster (Becki Babock, Coordinator)
 
Old Business
 
Requests and Announcements
 
10.
Requests by Committee Members that items be placed on a future agenda
 
11.
Requests by Committee Members to the City Manager and Staff for Information
 
12.
Announcements by Committee Members
 
13.
Announcements by City Representatives
  • Brian James
    • Overview of Historic Grant Program
 
14.
Announcements by Chair/Co-Chair
  • Pat Barnes
    • Patrick Holmes
    • Next meeting - Thursday, February 23, 2023, 6:00 PM, Bob Andrews Conference Room
  • Pete Perez
 
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 18TH DAY OF JANUARY, 2023, AT 3:00 PM 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.