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04 07 1987 History Minutes COUNCIL CH~BERS - APRIL 7.1987 TOvrnSHIF OF ORe HISTORY COMMITTEE It The Township of Oro History Committee met this evenin¡ as scheduled by resolution of the last regular meeting of February 25th, 1987, with the following members prêsent: Howard CAmpbell Joanna McEwen Ruth Fraser Loreen Lucas Jean Cameron Marlene Mawdsley Henry Neufeld Wallace Key Walter Hutchinson Opening The IDeeting was opene. by the Chairman, Howard Campbell at 7:15 p.m. ~inut.s .. Thli 'minutes of the last regular meeting held on February 25th and Special meeting of March 11,1987, were on motion of Walter Hutchinson and Ruth Fraser adopted as printed and received with one correction. Busin8ss arisini: from the Minutes of Febr~ary 25th and March 11th. (a) The matter of recommendation of number of copies to be printed was reviewed and the following action was taken: ... I On motion of Walter Hutchinson and seconded by Buth Fraser that the History Committe confirm the recomendation for 2500 copies of th~ Update Œf the Story of Oro. (b) Ad Hoc Picture Committee Report The Chairman reported on the progress of pictures selected at several meetings of the Ad Hoc Committee and made reference to various pictures to be added, in particular the ones to be considered under the heåå- ings of Communities. It would appear that approximately 170 pictures are available to be inserted. The Ad Hoc CoIT~lttee will be meeting again to further consider other pictures. (c) Wallace Key reported on Century F~rms and advised that he had 5 more farms to be added to the list. Marlene Mawdsley advised that she had two more farms to be added and possibly one more. Correspondence. Communications. etc. (a) Presented letter from Administrator/Clerk forwarding resolution of Council on recommendation of the History CoIT~ittee eor the acc~tance of a quotation from Dyment Stubbley Printers Ltd. for the printing of the Update of the Story of Oro for 2500 copies and 1987 Budget request, advisin¡ that same had been referred to the Budget Committee. , and (con'd) (2) 18 That the Administrator/Clerk be authorised to extend the employment of Miss Lynne Mawdsley for an additional two weeks, in order to allow her to type the ~story of Oro Update" and further, her salary for these weeks be included in the Oro History Committee Budgèt. (b) Further letter from AdministratorfC1erk forwarding Council's resolution following Council Budget Committee was not received since Council is meeting this evening. On motion of Joanna McEwen and Wallace Key that the Correspondence and Communications as presented be received and filed for reference. Editor's Report Joanna McEwen advised that she had started to edit and that in approximately ~ix weeks material would be ready for review by the Committee. Other Business It It WaS moved by Ruth Fraser and seconded by Marlen. .awdsley that the History Committee recommend to Council that the History Committee be authorized to obtain a private typist to type the update of the story of Oro and further that Oro Council set an hourly rate which may be paid to the typist, should Council not have someone already selected for this purpose. Adjournment It was moved by Jean Cameron and seconded by Walter Hutchinson that the meeting adjourn at 9:00 p.m. to meet again on May 5th, 1987 at 7:30.p.m., subject to the Council Chambers being available, unless a meeting is otherwise called by the Chairman. ,