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03 12 1992 History Minutes , 8 THE TOWNSHIP OF ORO HISTORY COMMITTEE MEETING March 12, 1992 The Township of Oro History Committee met this afternoon at the call of the Chairperson, at the Township of Oro, Administration Building in the Committee Room. All members having been duly notified. The following members were present: Loreen (Rice) Lucas Howard A. Campbell Walter Hutchinson Bernice Hickling Neil McNiven Henry Neuf'eld Earl Robertson Tim Crawford Sandra Shellswell Opening: - The Chairperson opened the meeting at 2:00 p.m. Minutes: - The minutes of the last regular meeting of February 13, 1992 were on motion of Howard Campbell and Earl Robertson adopted as printed and received. 8 Business arisinq from the minutes: Comments re: work meeting and progress report on 1992 Project - "Slides with voice comment" Correspondence and Communications: a) Copy of letter forwarded to Township Clerk forwarding motion of History Committee from meeting of February 13,1992 requesting that Oro Council name and appoint a staff person to work with the History Committee to accomplish the proj ect of recording and preparation of all historical documents in the Township Vault for indexing a data base and filing system on computer. 8 b) Presented letter from Township Clerk forwarding resolution of Oro Council advising that the proposed Oro Township History Committee Budget for 1992 of $3000 has been referred for Budget deliberation for further consideration and forwarding copy of By- Law No. 92-16, being a By-Law to appoint members to the Township of Oro History Committee. All members re-appoointed and adding Tim Crawford to the Committee. Also, advising that the Deputy Clerk, Lynda Aiken will provide the Committee with assistance and direction as required for the History Committee project of the documentation and recording and preparation of all Historical Documents in the Township Vault. Also, advising that the Township is currently participating in a Co-op program throught the Simcoe County Board of Education and have on staff a Grade 12 student from Eastview Secondary School, Ms. Michelle Watson, who will be working with the Township four days a week in the afternoons from now until the first part of June. She will be available to provide the clerical assistance as may be required, Lynda Aiken will oversee the requests and needs of the Committee. 8 e 8 -3- Old and Unfinished Business: a), Progress on Hills of Oro and Taverns indicated on a Township map. Committee reviewed the final draft printed out by Tim Crawford, some spellings were corrected and numbers inserted, also added information of Tavern room furnishings. New Business: "John Ramsey of Kildalton" can be ordered through Loreen Rice. Moved by Earl Robertson seconded by Howard Campbell That Joanna and Tim have authority to negotiate an arrangement with "Twin Lakes" for video taping material, subject to ratification of this Committee. Carried. Moved by Tim crawford, seconded by Walter Hutchinson The History Committee recommend to Council that they permit, Oro Vespra Independent paper, to publish excerpts from the story of Oro on condition that they acknowledge their source and the availability of the book. Carried. Tim gave a brief report on computerizing our material. Cable TV Channel 10, Trillium in orillia asked if they could do a half hour program, on our History Committee. Moved by Earl Richardson, seconded by Howard Campbell That we will be willilng to co-operate with them when they call. Carried. Tim Crawford moved the meeting be adjourned.