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Agenda for Schertz Historical Preservation Committee

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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

 
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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

 
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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: ______________

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