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06 17 1993 History Minutes 8 THE TOWNSHIP OF ORa HISTORY CO~~ITTEE MEETING June 17,1993 The Township of Oro History Committee met this evening at the Township of Oro Administration Building in the Board Room. All members having notified by telephone. The following members were present: Loreen (Rice) Lucas Bernice Hickling Henry Neufeld Walter Hutchinson Earl Robertson Tim Crawford Jadeen Henderson Absent: Sandra Shelswell Opening: The Chairperson opened 'the meeting at 8:30 p.m. (The Committee members had spent an hour working on the booklet liThe Hills of Oro and other Pioneer Landmarks" - pasting the map and index sheet into the back of the booklet) Minutes: The Minutes of the last regular meeting held on May 18,1993, a copy of which had been frowarded to all members, were on motion of Tim Crawford and Bernice Hickling adopted as printed and received. Corres~ondence: 8 Presented copy of letter forwarded to Dyment Stubley Printers accepting their quotation to print the Booklet "the Hills of Oro and Other Pioneer Landmarks" for a total cost of $900 plus G.S.T., for 1000 copies. Presented Memo fromthe Clerk, Township of Oro forward- ing resolution of Council authorising the Simcoe County School Board to duplicate copies of the "Hills of Oro and other Pioneer Landmarks", booklet, as may be re- quired for Class Room use within the schools and that the Board pay for all costs of publishing the Teacher's Manual, and further that the Township of Oro be provi- ded with at least 15 copies of the manual, one for each member of the Committee, withthe remaining balance to be kept for reference. Memo also requests that the contact person of Simcoe County Board of Education be advised accordingly. Old and Unfinished Business: 8 Fresented copy of letters forwarded to Simcoe County Council forwarding recommendation of the History Committee in 1984 to designate the Penetang Road, #93 Hiehway as a Heritage Road, along with the Township of Oro History Committee recommendation for the proposal to designate the Highway, as part of a Bicentennial initiative in 1984. Also copy of letter from the County of Simcoe, Clerk, forwarding Report ~13 of the Roads and Transportation Committee of the County of Simcoe, supporting same. - 2 - After consideration C?f the communication and proposal of the Committee in 1984, the present Township of Oro History Committee again recommend that the Council of the Township of Oro again pursue the County of Simcoe to further consider the proposal as presented in 1984, and approved by the Roads and Transportation Committee of County, and then petition the Province of Ontario to designate #93 Highway as a Heritage Road, from Barrie to penetang, since this would appear to be a good project during the County's celebration of 150 years of service. 8 As result of above consideration the following resolution was Passed by the Committee: It was moved by Earl Robertson and secDnded by Bernice Hickling - That the Secretary forward the following resolution to Oro Council: 'That the Township of Orc History Committee recommend Oro Council persue the recommendation and proposal of the 1984 Township of Oro History Committee, as submitted March 23,1984, to the Warden and Council of Simcoe Co~~ty. Along with Report #13 of the County of Simcoe Roads and Transportation Committee supportingthe proposal to designate #93 Highway as a Heritage Road.' New Business: 2. 1. The matter of selling price of the Booklet - "The Hills of Oro and Other Pioneer Landmarks" was considered and the following resolution was passed: It was moved by Walter Hutchinson and seconded by Tim Crawford that the Township of Oro History Committee reco- mend that the 500klet "The Hills of Oro and Other Pioneer Landmarks" be sold for the sum of 1t3.00, including applicable Taxes. And further that a copy be sent to the Orillia and Barrie Public Libraries and other Libraries that may request one. Also a copy be forwarded to the County of Simcoe and County Archives. 8 It was suggested that the price of all Oro Publications be reviewed by the Committee at the next regular meeting, as well as outlets for the sale of same. ..., < J' Each member of the Committee received a Booklet, signed by all members present. A booklet was signed by all members for presentation to each member of Council. All members of the Committeè took 5 copies of the Booklet, to have available for sale. There being no further matters before the Committee it was moved by Walter Hutchinson that the meeting adjourn 4IÞ at 9:45 p.m., to meet again at the call of the Chairperson. Henry Neufeld, Seceetary :oreen (Rice) Lucas Chairperson THE CORPORATION OF THE Of 8 May 21,1993 Office of the - Township of Oro History Committee Dyment-Stubley Printers, Ltd., 1033 mississaga Street, Orillia, Ontario. Attention: Mr. Don James Re: Printin¡ of Booklet "Hills of Oro and Other Pioneer Landme.rks" Dear Sir: 8 This will advise that your quotation (veEbal) was presented to a meetin¡ of the Township of Oro History Committee an Tuesday, May 18,1993. After consideration of the quotations received, the Committee accepted your verbal quotation with the followin¡ motion: "After consideration of the quotations received it was moved by Tim Crawford and seconded by Jadeen Henderson that the quotation from Dyment-Stubley Printers Ltd. be accepted for the printing of 1000 copies of the Booklet - tlHills of Oro and other Pioneer Landmarks" for a total cost of 8900.00, ~lus G.S.T., and further that this resolution be presented to Oro Council for approval of payment by the Treasurer when the printing of the~booklet has been completed." Accordingly your verbal quotation has been accepted and this letter is authorization to have the booklet printed. the original copy of the booklet as prepared is enclosed herewith. The Committee would request that the map.coe inserted at the back of the booklet, not front or centre. Copy to: Township of Cro Council History File. Treasurer - Twp of Oro Yours.., very ~~ -Henry N° Secreta, Townshilo of Oro History Committee. ( 48 7 - 5405 ) 8 Ora Station, Box ]00, Ontario, UJL 2EO Telephone (705) 487-2171 8 8 8