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SCHERTZ HISTORICAL PRESERVATION COMMITTEE 1400 SCHERTZ PARKWAY, BUILDING 1 BOB ANDREWS CONFERENCE ROOM SCHERTZ, TEXAS 78154 |
| AGENDA WEDNESDAY, JULY 23, 2025 AT 6:00 PM |
Call to Order
Introduction of Guests & Hearing of Resident
This time is set aside for any person who wishes to address the Committee. Presentations should be limited to no more than 3 minutes. Each person should fill out the Speaker's register prior to the meeting and give it to the Chair. The Committee can only discuss items that are on the agenda. Discussion by the Committee of any item not on the agenda shall be limited to statements of specific information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda will call on those persons who have signed up to speak in the order they have registered.
This time is set aside for any person who wishes to address the Committee. Presentations should be limited to no more than 3 minutes. Each person should fill out the Speaker's register prior to the meeting and give it to the Chair. The Committee can only discuss items that are on the agenda. Discussion by the Committee of any item not on the agenda shall be limited to statements of specific information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda will call on those persons who have signed up to speak in the order they have registered.
Discussion and/or Action Items
Minutes - Consideration and/or action regarding the minutes of the regular meeting of June 25, 2025
SHPC Membership Updates(9 of 14 seats currently occupied, 3 of current hold non-resident status)
- Jim Burdett - New member welcome
- Chris Hormel - Member Resignation
Financial Matters
- Review of Financial Statement for May 2025 to clarify recorded book sales revenue
- Review of Financial Statement for June 2025
Attachments
Updates
- Outlook 365: Champion, Brian James
- SharePoint email addresses
- SHPC Policies and Procedures & By-Laws:Champion, Maggie Titterington / Support, Brian James
- Final Approval of Policies and Procedures
- SHPC - Then & Now Calendar:Champion, Roz Wise
- Calendar Status
- City Event Support:Champion, Kathleen Samsey / Support, Roz Wise, Zinnia Reed
- Decision on screen/display, materials list, budget
- Historic Street Signs - Champion, Brian James / Roz Wise
- Review and finalize sign template and City Council presentation date
- Overlooked historic areas for street signs—Main Street and its adjacent neighborhoods
- Landmark Properties - Champion Becki Babcock
- Discuss and review signage design and funding options
- Discuss potential landmark signage designation for the cemetery, as inquired by Dr. Miguel Vazquez
Requests and Announcements
- Future agenda items and announcements
Adjournment/Next Meeting Date
- Wednesday, August 27, 2025, 6:00 PM, Bob Andrews Conference Room
CERTIFICATION
I, ZINNIA REED, 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 ______ DAY OF _____________, 2025 AT _________ 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.
ZINNIA REED
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.
