| |
|
|
|
|
|
|
| Call to Order |
| |
| Introduction of Guests |
| |
| Discussion and/or Action Items |
| |
| 1. |
|
|
|
|
Election of Chair and Vice-Chair
- Current Chair nomination - Maggie Titterington
- Current Vice-Chair nomination - Angie Fain
|
| |
| 2. |
|
|
|
|
Minutes - Consideration and/or action regarding the minutes of the regular meeting of November 20, 2024. |
| |
|
Attachments |
|
November 20, 2024 Draft SHPC Minutes |
| |
| 3. |
|
|
|
|
Review and Acceptance of Financial Reports - November and December 2024 |
| |
|
Attachments |
|
November 2024 SHPC Financial Report |
|
December 2024 SHPC Financial Report |
| |
| 4. |
|
|
|
|
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)
|
| |
| 5. |
|
|
|
|
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
|
| |
| 6. |
|
|
|
|
Updates
|
| |
| Requests and Announcements |
| |
Adjournment/Next Meeting Date
- Wednesday, February 26, 6:00 PM, Bob Andrews Conference Room
|
| |
