Loading...
01 13 1994 History Minutes ",- . " , TEE TOWNSHIP OF OP.O - ~lS of Jan. 1/94 known as HISTCRY COMMITTEE liEETING Townshif of Oro-Medonte January 13, 1994 8 The Townshi~ of Oro History Committee met this afternoon at the Township Administration Building (now ~ownship of Oro-Medonte) in the Committee Room at 7:30 p.m. All members having been notified by tele- phone. The meeting Was called by the Chairperson. Before the meeting commenced the Secretary advised that Earl Robertson, a Committee member, had been in Hos;ital with a broken hip and had also taken ~neumonia. He is now at home recovering. A get well card and a fruit basket had been taken to him, pS well as a visitation. Secretary also presented a Thank You Note from Earl Robertson. The following members were present: Loreen (Rice) Lucas Walter Hutchinson Henry Neufeld Tim Crawford Jadeen Henderson Absent; Earl Robertson Bernice Hickling Sandra Shelswell O-cenin~: . The meeting was opened by the Chairperson at 7:45 p.m. Minutes: The Minutes of the last regular meeting held on November 2, 1993, were on motion of Tim Crawford and Jadeen Henderson ado~ted as printed and received. Copies of the Minutes had been forwarded to all members. 8 Business arising from the Minutes Ca) The Chairperson re~orted on attending a meeting of Council along with Jadeen Henderson with respect to the fourth proposed Logo and presentè.tion of art work for same as recomme'nded by the History Committee. Also further that Councillor Joanne Crokam along with. a Cocmercial Artist had made some revisions to the Art work and they would be presenting same to the Chair;erson at her home on Tuesday, January 18, 1994. (b) Report of Council's response to letter from Joanna ~cEwen to Oro Council with respect to signs "Knox Corner" on both sides of the intersection of the ninth line on the Olè Barrie Road. No. response has become available to this Committee. (c) The Chai~uerson advised that the Council had approved the request of the History Committee the sale of The Story of Oro to retail outlets at arate of $8.00, provided that at least ten books were purchased It was moved by Walter Hutchinson and seconded by Tim Crawfor« that the reports as presented be received and noted. 8 Corrpspondence - Communications (a) Se~retary presented a copy of Memo to Oro Council re: letter to be forwarded to CBC from Oro Council with respect to program featuring the Township of Oro focussing on how ordinary people have gatfiered their History and requesting the CBC Network to re-broadcast the show, which has been aired on Cable, on a ne not ava rural viewer, on such a ogram as C ('.a 1 ¡:md ~ I" . cont'd. I ~ ) ,0. (b) (c) þ . 'J - 2 - , Also ~resented a corY of letter as forwarded by the Clerk to CBC network. 8 Presented copy of memo to the Townshi~ ~re~surer r?questiLg Oro Council a~prove ~ayment and forward a cheque to Twin Lakes Secondary School in the amount of $IOO, being the cost of film and studio time for the project of transferring Slides to Video. Presented co~y of Notice of the Township of Oro, as placed in Huronla Sunday, December 5,1993, entitled "Thanks" - Oro Council wished to recognize all individuals and aprointees who had served the Municipality in the last twenty years. Also recognizing all Societies and Organizations, Boards and Committees, etc. The notice also extended an invitation to all to attend the last meeting of the Township of Oro which was held on December 15, 1993. Copy of the Agenda for this meeting is attached. It was moved by Walter Hutchinson and secoLded by Tim Crawford that the correspondence and notice as presented and action taken regarding same be accepted as satisfactory and be filed for future reference. Old and Unfinished Business History Oro Fair, in this Tim Crawford presented a Report on the Oro ~ownship Committee's Project with Oro School children at the along with with recommendations for future projects regard, should they be continued by the Fair Board. The Ad Hoc Committee for the Project was - Tim Crawford, Jadeen Henderson and Earl Robertson. 8 New Business (a) (b) A proposed Budget for the History Committee for 1994 was considered by the Committee, and after discussion it was moved by Tim Craw~ord 2nd seconded by Jadeen Henderson that a Budget for the History Committee for 1994 be submitted to the now Oro-Medonte Council for an amount of $2000 (1800 for projects and 200 for material, rostage, etc) with request for arproval, provided that Council rropose the continuance of a History Committee and ap~oint members to same for the restructured Oro-Medonte Township. Names of Committee members recommednded for appointment be submitted to the Oro-Medonte Council for approval. It was moved by walter Hutchinson and seconded by Tim Crawford that the following names be submitted: Loreen (Rice) Lucas Tim Crawford Bernice Hickling ~arl Robertson Walter Hutchinson Jadeen Henderson Henry Neufeld It is suggested th~t the Executive of the Medonte Hist orical Society could be appointed as members of the History Committee for History Committee for the Townshir of Oro-Medonte, or any 4IÞ other members of the Society. It is further suggested th~t the Committee continue with the work that the members of the Medonte present members of Oro History roposed and ogrammed and stcrical Soc ety carryon .. 8 8 8 - 3 - (b) cont'd with any pro~osals programmed, and if necessary the whole Ccmmittee as artÖinted meet to approve of joint programs to be ~resented to the Oro-Medonte Council. Provided of course that the Medonte Historical Society wish to ~artici~ate in such a venture. The foregoing resolution and recom~endations are forwarded subject to Oro-Medonte Council a~lroving the appointment of a History Committee. (c) Cd) Projects for 1994 - left for next meeting Jadeen Henderson the matter of preserving the old Guthrie School Building which is to be demolished when extension to the Guthrie School, as prorosed by Simcoe County Board of Education in 1994 or 1995. This matter has been considered by members in the Community. It was left that Jadeen Henderson endeavour to arrange to obtain a key to the building pfter which members of the Committee are to meet to see whether the building is at all moveable before any further action is rroposed. Election of Officers of the Committee Chairperson Secretary Alternate Chairperson - left until such time as Council authorizes a Committee. and appoints Adjournment Moved by Walter Hutchinson that the meeting adjourn at 3: 5C p.m. (The Chair;erscn called Earl Robertson by telephone asking if wqnted to adjourn the meeting) Next meeting at the call of the Chair. Henry Naufeld Secretary Loreen (Rice) Lucas Chairperson