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Call to Order |
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Introduction of Guests |
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Discussion and/or Action Items |
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1. |
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Election of Chair and Vice-Chair
- Current Chair nomination - Maggie Titterington
- Current Vice-Chair nomination - Angie Fain
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2. |
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Minutes - Consideration and/or action regarding the minutes of the regular meeting of November 20, 2024. |
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Attachments |
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November 20, 2024 Draft SHPC Minutes |
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3. |
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Review and Acceptance of Financial Reports - November and December 2024 |
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Attachments |
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November 2024 SHPC Financial Report |
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December 2024 SHPC Financial Report |
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4. |
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Discussion of 2025 Approved Work Program Items
- Policies and Procedures (Chis champion) - finalize deliverable date
- Trivia Night (Sophie champion and Angie support) - Parks Staff to be present to discuss date options
- Sort Photos/Pictures on Disks and Drives (Maggie champion and Marc Thornton support)
- Schertz Historical Calendar (Roz champion and Angie support) -discuss deliverables
- Choosing City Events to Support (Kathleen champion)
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5. |
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Discuss Potential Additional 2025 Work Program Items
- Street Signs - Estimated Cost for Heritage Neighborhood $2,000 and $8,000 for Aviation
- Scavenger Hunt
- Unique Plaque Design for Landmark Properties
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6. |
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Updates
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Requests and Announcements |
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Adjournment/Next Meeting Date
- Wednesday, February 26, 6:00 PM, Bob Andrews Conference Room
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