Loading...
11 13 1990 History Minutes l. 2. Openinít TOWNSHIP OF ORO HISTORY COMMITTEE MEETING NOVEMBER 1 1 0 By Chairperson at 7:30 p.m. Adoption of Minutes IJ Meeting of July 30th, 1990 Business arising from the ~inutes of the meeting of July30/90 (a) Secretary's Report re: Plaque in Memory of Marian Keith (b)ChairIDan reported on action with respect to placing of History Books in various places o£ business in the Township (c ) Oth'er 3. 4. CorresDondence (a) (b) (c) (d) Letter from Administrator/Clerkadvising that as instructed by Council the Submission of the Ristor y Committee re: County restructuring had been forwarèèd to the Warden, County of Simcoe - Chairman of the County Study Committee and also to the Local Nèwspapers. Copy of the the Submission has been placed on file fo r<anyfu1iur ereferenc e .. F'resen1ied cop1:esofthe letters to the Rugby W.I., ClowesW. I . and Itarvie Settlement W. I .....advi.s1ng..that the Bronze Plaque.. has now been c.omplete.d(in;YI!Ilemo.r.y.s.<pf Mar:itan YKe1:th ) <andwill.;be.mounted.on a.sUi'tâÞil..e<~<1iQ'ne on the <North.;e.nd¡¿o f.. . the. . RVgby C ommunity<H<:ìll;;a.nd;~ri~t 1ihey.will«be;notif;i.èd;;of . the .'I,)Jlveilling. ...01' ..sgme. ...A'ng, reque.st~ng;<that...they.n0wforward .their ..cheques.0f.thê f~nancial«<a'sS;~stance<t.othe project to the Township Tre~surer. A~lsoexprèssing the Committee's apyreciation for their participation and finoncial contribution. Other. -+. Old and Unfinished Business (a) (In ¡:;' ./ . 6. 7. (c) (d) Report of Town Hall. Report of Book Case Report of Other Ad Hoc Committee re: mounting of Guns in the Chairman re: drawing design for proposed to be placed in Foyer o~ the Adm. Bldg. Committee re: Hills of Oro New Business (a) CoĊ“ideration of recommendation tò Council to appoint another person to the History Committee - Sandra Shelswell as reco~~ended by the Chairperson Recommendation of BUDGET for the History Committee in 1991. Ad j our nmen t . ..:-,,-.lr - , CC1Th:ITTEE MEETING T'TrTTr-.~.,,-:; l~ .L~ -or 1'1.) V L.,.J:),¡,;¡H ..) , / ;; J ThE' T P of' C;~o Eistcry Committee, & t the Co:.. of the C ir- persoll, ¡!leT. tn:..s ev a't the TownsrÜr stré:.ticn Building in the board Roon:.. All I.1embers _"aVl been duly notifi by tele one. The following members were present: O'lening lünutes Loreen (Rice Lucas Hovvard Campbell WalteF Hutchi~son Eenry Neufeld Earl Robertson Neil kcNiven Aosent - Bernice Hickling The meeting was o:¡;.eneè by the Chc.irrerson a't 7:+' p.L.. The Minutes of the last Regular Meeting held on July 2v, 199(), co}.-ies of which had been forwarded to all members, were on motion of Howard Carr.;bell and l~ Rcoer'tscn &ccp'teo as print and received. (a~ Business arising from the Minutes of the ~eeting JUl.} .:>, 1 ( 'h \ ¡.; (c Secretary reported that when notifieð oy R.B. Trophies that the Bronze Plaque in memory cf ~arian keith lAuthor was now completed, he had approached the Treasurer, henry Sander with regard to ottaining a cheque to pay for same. The request had been presenl,e 't u:c Council at a Ì¡leet- ing held on November 5, 19 c,nÓ a c.J';que in tee amount of $4-67. WéS autr~orized. I..e.t ,,-,E ¡'¡é,S :r;icked at R.B. Tr eE: Dr November 6, 1 is now :r;resente to the :.istory cmmittee. Chsir~erson re~crted on t action taken with respect to ~iQcing of e Towns p of Or Eublications, st of r.,.. I r! varieD::: ;"..LéJ.ce "Þ :::"nes5 -crrc C"ù t 'tLe Tovtnsh:.p. k..:..S :'LS, S -,::: L"Cc S c~= :... n\lTIlDf: c bo since toe last meetin~. InE Boo~s oeen }.-lacet on consignment basis rr.ostly. The :r;laces of business are to be visit again in January. The Secretary advisef that as requested by 01'0 Council 4 members of the History Committee h~d attended a meeting of Oro Council held on September 17, 1990, at which the Chairperson had ;resented t~e Reeve, Robert Drury, with the Chain of Office, the design of which had been prepar submitted to Council of 01'0 for approval. Upon ap:r;roval tee Council d the Cha :r;repareQ. Four members the Committee attending the meeting were: Loreen (Rice: Lucas, Howard Campbe , Rarl Robertson and Eenry Neufeld. Also that at the Co~ittee of Council Meeting held next weeK, September 24, 1990, the same members of tne Eistory Committee atte ed regardini:, tEe ping pictures of past and :r;resent Councils on the rear wall of Council embers. 0 ounci~ were in agreement to the pictures o;erly mounted same size n nave 'tLe~ _ace r 'tne re ,p - tL r- v~ _v .leve_, pic'ture - 2 - vorrespondence (a) Fresen~ed letter from the Adminis~r~tcr/Cler~ advising that as instruc~ed by Oro ~o~ncil, the Submission of tee History Committee re: ~ounty Restructuring, had been for- warded ~o 'Narden, Donald Bell, ChairIIafl of the count~' Study ~omITlittee. Also that the letter of Submission be forwarded to the Barrie and Orillia newspapers. (~) ~opy of the Submission has been filed for future reference. (0) Fresented copies of le~ters forwarded to the Rugby W.I.; ~lowes ~.I. and Harvie Settlement W.T., advising that the Bronze Pliique in Memory of Marian Keith has now been comp~ leted and will be mounted on a suitable stone at the north end of the Rugby Community Hall and that they will be noti- fied of the unveilling of the plaque. And, requesting that they now forward their cheques of financial assistance, as proposed earlier, for the project, to the Township of Oro Treasurer. Also expressing the c;onunittee's appreciation for their participation and financial contribution. It was moved oy Walter Hutchinson and seconded by Neil McMiven that the correspondence as received and forwarded, and presented, be received and filed for reference. Old and unfinished Business (a) Report of Ad Hoc Committee re: mounting of kachine Guns in the Town Hall - by Walter Hutchinson, advising that the brackets to mount same are now comlleted. It was left that 'iVal ter Hutchinson obtain all necessary material for the mounting and that he contact other members when he is ready to mount same. (b) Report of Chairperson with respect to the Book Case to be placed in the Foyer of the Township Administration Building and presented Drawing/Plans for same which had Deen prepared by Jim Rice. The Plans were left with Walter Hutchinson for the purpose of constructing the Book Case. (c) Report of the Ad Hoc Committee on the progress of the Map showing the "Hills of Orolt and names to whic h they have been referred to, and/or are still known by. No report of further progress - left that the committee pursue the project and present same for consideration. It was moved by Howard Ciim:çbell and seconded by Neil McNivem that members of the Committee arrange to have the stone proposed for the mounting of the Plaque for Marian Keith, placed at the north end of the Rugby Community Hall and that Sanderson Monument be approached to mount the Flaque on the stone. And that arrangements be made to have the "Unveilling of the Plaque" in Spring at a ~ime suitable to the Council of the Township of Oro. And that the Women's Institutes that partie ~teè De notified of the date and time, as well as 0 ~"n ~~'"n '::: ~ j--Q... es ,.¡. C' " '-' be mad aware e " - :¡, - ...; New Business (a) The Chairperson suggested th&t the Committee give consideration to appointing a younger person as member of the History Committee and proposed that Sandra Shelswell added to the ~omITlittee, as an interested person in history and the Township. Should 01'0 ~ouncil be agreeable it would mean that the History Committee wo~ld have another generation added to its members. After consideration it was moved by Earl Robertson and seconded by Neil McNiven that the History Committee re- commend to Oro ~o~~cil that Sandra Shelswell be added as a member of the Township of Oro History committee, since she is interested in 'the, history of the Township of Oro and that her appointment would be adding another generation to the Township History ~ommittee. And further, the Committee recommend that Oro Council approach (Mrs) S~~dra Shelswell as to whether she would be interested in the apl-ointment. No other new business was Drought forward at this time. Budget for 1991 A proposed Budget for 1991 was:rQ1J,ght before the vommittee fer discussion. It was s1J,ggested that the Budget be considered bY~ouncil as a two year Budget since no request for one had been presented to CounciL for 1990. After considerable discussion and suggesti::;ns, it was moved by Howard Campbell and seconded by Walter Hutchinson that the History ComlúÍ ttee recollimend tr.at tte Township of Oro include in the 1991 Budget an affiount of $2C)00 for tte Township of Oro His torj- Committee work, based on a breakè own as follows: Balance of Flaque in ~emory of "'~....i~n Fc"th (AU+¡" """, \ 'ne' B~'se;'" ""'u"'+ .l.'Lct.......éi. l...~":'.. vJ.iu",;..L....... Ci J l.ì"U d",. Material for BocKcåse ~aterial for Iounting ~acnine Guns(:lus plate) matting for $.. ~7::: ./ ./' 250. 100.00 !vost of }.-icture frames Council pictures Repairs & maintenace - ~aps - Hills of 01'0 Other Projects - Miscellaneous - postage, African Church 150.00 250.00 150.00 400.00 sup;lies, advertising etc 12C:; r¡/'\ . _./ . vv Total $2000.00 There being no further business at hand it was moved by Earl Robertson that the meeting adjourn at 9:05 p.m. Next meeting to be at the call of the chair. Lcreen (Rice) Lucas !vhairperson ... Neufeld Secretary