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02 25 1987 History Minutes It COill;CIL CHA!œERS - FEBRUARY 2 TOWNSHIF OF ORe HISTORY COMMITTEE The Township of Oro History Committee met this evening as scheduled by resolution at the last regular meeting held on February 3,1987, with the following members present: Howard Campbell Joanna McEwen Ruth Fraser Loreen Lucas Marlene Mawdsley Henry Neufeld Wallace Key Walter Hutchinson Absent - Jean Cameron Opening ~inutes - The meeting was opened by the Chairman, Howard Campbell at 7:45 p.m. The minutes of the last regular meeting held on Jebruary 3,1987 were on motion of Joanna McEwen and W~lter Hutchinson adopted as printed and received. Business arisin~ from the minutes of the meeting of Feb. 3, 1987 (a) Heritage Road Project - #93 Highway - verbal report by the Chairman after having contacted the Township Office and County of Simcoe. A further report to be given once the matter has been presented to Si~coe County Council. (b) Report on correspondence re: Deed for the African Church and presentation of copy of letter to the Ontario Black History Association as forwarded by the Township Admin- istrator/Clerk as requested by the Secretary on behalf of the History Committee. It On motion ot Wa~lace Key and Loreen Lucas that the report and cor ,espondence as presented be received and filed tor reference. Quotation on 1500 - 2000 copies, consisting of 304 pages (Thomson S,ffer Graphics) and on 328 pages (Dyment Stubbley Printer Ltd) with approximately 300 pictures, presented as follows:- (c) (i) , Thomson Syffer Graphics - quote on 304 pages and cover (size 6"x9") 1~00 copies - $8.833 per copy $ 13,250.00 2000 copies -$7.033 per copy 14,067.00 Coating on front cover - flat rate for either quantity - overprint vatnish $11~.00 - U.V. coating 16~.00 - O.P.P. film laminating $240.00 (Sample copy of book showing two types of covers) Printer to supply complete typesetting from the manuscript provided, plus supply and prepare Camera ready art on 304 pages (size 6"x9") Proof supplied prior to printing. Bookš to be perfect bound and - 3 - It (a) Correspondence. Communications (b) (c~ Presented letter from Administrator/Clerk ~dvising of the members appointed to the Township of Oro History Committee for 1987. CoJY of letter forwarded to the Ontario Black History Association by the Administrator/Clerk re: Deed for the African Church. Letter from Horseshoe V.lley along with pictures and brief history. On motion of Marlene Mawdsley and Wallace Key that the Correspondence and Communications as presented be re- ceived and filed. (a) Reports of Committees t (b) Project reports - Oro TelephÐne - some further pictures were presented tor consideration. It is anticipated that two or three pictures are to be included in the update. - Oro Pair - Brief completed excapt for ¡;ictures. - Century Farms - Wallace Key presented some update which considered and further suggestions made. Ad Hoc Picture Committee kore pictures were presented for consideration and it was suggested that the Committee continue to prepare captions for the pictures selected. Editor's ReDort on the second 50 pages of Update - After presentation and consideration it was suggested that the first 100 pages be made available for the printers by May l~th and the second 100 pages b1 June 15th, 1987. Q1þer :ßus~ne~s It was suggested that the Chairman, Howard Campbell, Joanna McEwen and Henry Neufeld meet with the two firms regarding the quotations for further clarification. Ajournment , It was moved by Ruth Fraser and seconded by Joanna McEwen that the meeting adjourn at 10:20 p.m. to meet again on Tuesday, April 7th, 1987, subject to the Council Chambers being available, unless a meeting is otherwise called by the Chairman.