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03 24 1989 History Minutes r \V¡ 18 8 - ,~ THE TCW~SHIF OF C~O HISTORY C~~ITTEE 1.FETING - 1~arch 14, 1989 Lembers of U:e 1:ownshi¡:: of Oro History CoTI'.mi ttee Let this evening ét the Townshil of Oro Lunici¡::al Building in the Corr.mittee Room, ¡::ursuant to adjournment of the lEst regular meeting of February 15,1989, with the following members present: Howard A. Canrbell Loreen Lucas Walter Hutchinson Henry Neufeld Absent: Also members 0 wish to be Ex-rfficio Joanna ¡"cFwen and rlene I\:awèsley as well as Jean Cameron Wallace Key had presented his resignation to Council which had been accepted by Council. Ruth Fraser Appointinr of a Chairperson for the meeting - It was moved by Walter Hutchinson and seconded by Henry Neufeld that Howard Cam¡::bell be Chairman for the meeting. Minutes - of meeting held on February 15, 1989 along with co¡::ies of Corres~ondence and CorrLunications from that meeting had been forwarded to all members of the Committee. It was moved by Henry Neufeld and seconded by Walter Hutchinson that the minutes of the last regular meeting held on February 15, 1~89, be adopted as printed and received. Business arising from the Minutes - of meeting of FebruBry 15,1989. (a) Secretary advised that a letter along with material in res- pect to the proposed erection of a plaque in memory cf Marian Keith, h~è been forwarded to Harvey Settlement W.I., as directed. (b) Resolutions of the CoIT~ittee had been brought to the attention of the Deputy-Clerk for rresentation to Council re:- - forwarding of Assessment Rolls and Collector's Rolls to the County of Simcoe Archives - Future of History Committee and recoIT~andation of names of persons to be approached by Council as possible members - Request to include $1000 in the Township Budget ~or the History Committee as well as allocrting an amount for the proposed Flaque - 1989 Projects (suggested) Howcrd Campbell advised that he had communicated with John Stoddart, Vancouver, B.C. and was still trying to get some family History from a relative in Peterborough and if success- ful would forward any information. Qorrespondence and COIT~unication (c) (a) Presented corY of letter forwarded to the Harvey Settlement W.I. 8 (h ì v I 8 e (2 ) PI' sented le ter received from t Rugby ~.I. sdYisirg that the Rugby W.I. à agreed to fursue the matter of the erection of 8 Plaque in memcry of M8r1an Keith, Teecher and Author. Also that the Rugby W.I. is prepared to give Financial suprort to the project. (c) Presented letter from the Administrator/Clerk forwarding resolutions of Council in resronse to the History Coomitte Resolutions and requests from the lHst regular meeting - (i) "The Cler1<.j AdIT.ini stra tor to contact the County of S iIT.coe Archives to arrange for the transfer of Assessment and Collector's Rolls from the yeer 1851 up to and including any year not required by the Township Tax Collector and further that preparation for the transfer of same shall be carried out by the Oro Township Hi story Corr.mi ttee." (ii) Be it resolved that the proposed Township Chain of Office may include - Township Crest, African Church, Geodetic Tower, ~arigold Flawer, Oro Townhal1, Tow nship Offices - Old and New. And further the History Committee is requested to form a Sub-Committee to design the above noted Chain of Office with the above noted mentioned items to be included with- in the Chain and further will meet with Council at a subsequent Committee of the Whole Meeting to discuss the srecifics of the design. (iii) Be it resolved that $1000 be set aside for the Budget of the Oro Township History Committee as well as the cost for the rebinding of the Story of Oro Books and further the Administrator/Clerk is to request from the History Committee an aillcunt to be included in the Fudgèt for the proposed Marian Keith rlague. (iv) Be it resolved that the Administrator/Clerk correspond with the following persons to ascertain their interest in servirlg on the History Committee: Earl Robertson Bernice Hickling Neil ~cNiven Ruth Lang~an (d) Presented copies of letters forwarded to the four persons to ascertain their interest in serving as a member on the To"nship of Oro Hist ory Committee. (e) Copy of letter to the County of Simcoe Archivist, Feter ~oran reg8rding the transfer of the Township of Oro Assessment and Collector's Rolls. It was moved by Loreen Lucas and seconded by Walter Hutchinson that the correspondence and communications as presented be received and filed. 8 8 8 (.? ) It W~S moved by Iter Hutchinson an~ seconded by Loreen Lucas that 8 colY of t~e lEtt~r received from the Rulby W.I. be forwarded :0 Cou~cil along with a recommendation that the Council include in the 1989 To"nshir: Budget an amount of up to $400.00 for the Township share of the financial support to erect a Plaque in memory of l:arian Kei th, Teacher and Author at the site of the Rugby Com~unity Hall. And further, that should the E rvie Settlement W.I. be prepared to giVE financial support the Township portion could be reduced accordingly. New Business At the next Regular Keeting ;- (a) Appoint an Ad Hoc Committee to prepare the inscription to be included on the Plaque in memory of Marian Keith. Committee to include member fromthe Rugby W.I. and tee Harvey Settlement W.I. (Howard Campbell to look into estimate costs for the proposed plaque and erection of same and report results of same at the next regular meeting) (b) Appoint a Sub Committee to prepare proposed design for the To:"nship Ctain of Office as requested by Council. (c) Appoint persons to Slides and showing Also persons to be be received or are Corrmittee. be responsible for the History of same when requested. responsible for pictures that may made available to the History It was moved by Henry Ne~fe1d and seconded by Walter Hutchinson that the meeting adjourn to meet again once advised by the Administr~tor/Clerk regarding e~y additional members that may have indicated an interest to serve on the Committee. After which all members will be notified of a date in April. Eenry Neufeld Secret?ry Howard A. Campbell Chairman of ~eeting