Loading...
Min Historic 07/08/2019 4 or C/A r o rex.s "CITY OF CHOICE" HISTORIC COMMITTEE MEETING City of Cibolo 200 S. Main Street July 8,2019 6:30-8:30 I'M MINUTES 1. Call to Order—Meeting was called to order at 6:37pm by Vice Chairman Ms. Womack. 2. Roll Call and Excused Absences—Members Present: Ms. Womack,MS.Meadows,Ms. Cleary, Ms. Casey, and Mr. Hicks (Mr. Delgado arrived at 6:56 pm); Members Absent: Ms. Kearns and Mr. Villela. 3. Moment of Silence/Invocation—Ms. Womack ask for a Moment of Silence. 4. Pledge of Allegiance—All in attendance recited the Pledge of Allegiance. 5. Citizens to be Heard This is the only time during the meeting that a citizen can address the Cibolo Historic Committee. It is the opportunity for visitors and guests to address the Committee on any issue to include agenda items. All visitors wishing to speak must fill out the Sign-In Roster prior to the start of the meeting. The Cibolo Historic Committee may not debate any non-agenda issue, nor may any action be taken on any non- agenda issue at this time, however, the Committee may present any factual response to items brought up by citizens. (Attorney General Opinion— JC-0169) (Limit of three minutes each.) All remarks shall be addressed to the Committee as a body, and not to any individual member thereof. Any person making personal, impertinent, or slanderous remarks while addressing the Cibolo Historic Committee may be requested to leave the meeting. Ms. Kara Latimer spoke to the committee on her homestead and that the cemetery located on her property looks like it will be declared a Historic Cemetery. She did let the committee know that they have identified a few of the grave sites one being an infant child. The grave sites go back to the 1890's. 6. Consent Agenda A. Approval of minutes of the June 13, 2019 Historic Committee Meeting. Ms. Cleary made the motion to approve the consent agenda. Motion was seconded by Ms. Meadows. For: All; Against:None. Motion carried 6 to 0. 7. Discussion/Action A. Discussion of proposed projects and/or plans for the committee. The committee talked about a booth at Cibolofest. They talked about possible give-a-ways for the booth. Ms. Meadows stated that she would contact Cibolo Mt. Coffee and see if they would have something they could pass out. They also talked about have information about Cibolo and some of the older buildings. They had several good ideals and will continue to discuss before deciding exactly what they will do. 8. Future agenda items and dates—It was noted that Schertz Historic Meeting will meet on July 25th if any one was interested in attending. If attending they could bring back and brief the other members. 9. Adjournment—Ms. Clearly made the motion to adjourn at 7:20 pm. Motion was seconded by Ms. Meadows. For: All; Against:None. Motion carried 6 to 0. PASSED AND APPROVED THIS 12TH DAY OF AUGUST 2019 yVU S y illela Chairman