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09 11 2006 History Minutes ~RC MEDONTE I MOTION# ~llllillll NOV 2 2 2006 MEETING: COUNCILD C. OF W. , Oro-Medonte History Association Amended Meeting Minutes, 11 Sept. 2006 t) e - J ; Attendance: Sheila Kirkland, Allan Howard, Bruce Wiggins and Geoffrey Booth. Regrets: Jadeen Henderson, Counselor Ruth Fountain Minutes of 26 June meetings- MOVED by Bruce, SECONDED by Sheila, that both sets of minutes be adopted as circulated. Business Arising . Presentation Tea - discussion re: African Church framed stamp as a token of Association gratitude to donor artists. MOVEC by Bruce, SECONDED by Allan, that the Association request Council to schedule time at one of its fa]] meetings to honour local artists and present their work to Council. PASSED. . Proposal for Guthrie Church/Ontario Heritage Act - the Association has learned that the facility may be rented out in the near future. MOVED by Geoff, SECONDED by Sheila, that the OMHA aid in the preservation of the Church. by supporting this initiative. PASSED. . Caldwell stone fence - MOVED by Allan, SECONDED by Geoff, that the OMHA request Township staff to organize the transport of donated stones from the Caldwell property to the recently-acquired property adjacent to the African Church; also, that in advance of this, staff notify the fonner landowner of our intention to assume ownership, and for a culvert, access across the ditch and a gate to be installed at the site. PASSED. . Heritage Day - Bruce and Allan reported that our display at Heritage Day was visited by many people and that approximately $50 in book sales were made. Bruce and Allan were thanked for their efforts. . Report of African Church service - as circulated. New Business . Interpretive centre - o MOVED by Allan, SECONDED by Sheila, that Council adopt "Morris Interpretive Centre" as the official working title for this project. PASSED. o Fundraising - Geoff will contact Lydia Crawford, coordinator of the Fundraising program at Georgian College, to see if she can attend a special meeting with Members on this subject. Meeting will be held at Geoff's, date of meeting to be arranged. o Ground radar/land use - Twp. Staff are currently researching cost of ground radar. MOVED byBruce, SECONDED by Geoff, that Council arrange for ground radar as soon as possible, so that the stone fence does not encroach upon burial grounds. PASSED. Land use - (see "Caldwell Stone Fence, above). . W AP Films _ Robin Waite - video about soldiers of the War of] 8] 2. Allan was thanked for acting as official OMHA member while filming was being done. He reported that OMHA would receive a complimentary copy of the video. once it has aired some time in January 2007. r )e-~ . Oro Fair - schedule: Bruce will arrange set-up, Allan will man booth Saturday, 9- l2, Geoff from 12-3, Sheila from 3-5 p.m. Bruce will set aside materials for Coldwmer Fair (the weekend following Oro). Allan to oversee our presence at Coldwater Fair. . Steele booklet - Allan will email proof to Geoff and Sheila with initial corrections, for committee review. . Mornigstarr Comers signs - they have been missing since December 2005; the OMHA wishes to remind Council that these need to be replaced. . African Church reprint - Sheila to check with Intercontinental Printing for proofs of book. and get a quote from Rose Printing re: 500 copies. Possible updated edition to be discussed in Spring 2007. Correspondence . June News & Views circulated. . Email from Bonnie Danielle re: Mary Jane Borrow genealogy - Sheila has responded with suggestions. . Email from Barrie Advance reporter Andrew Hind, confirming signature for access to our photo collection for an upcoming story. . Email from Joanna McEwan re: info on Gowan station . Ontario Heritage Plaques Initiative Quarterly Bulletin - circulated. . Postcard from Margaret Prower, sent from England. . Letter from Ministry of Culture, re: I SI anniversary of Ontario Heritage Act and Too] Kit. . Invitation to Brewis Park dedication, Sept 10 . Thank you letter from Grant AME Church . CCI Newsletter . Emai] from Page and Turners bookstore in Barrie, re: info on Kith 'n' Kin. Sheila has responded. . Email Tim Snelgrove . Latest Parks and Rec booklet has full-page on proposed interpretive centre and how to donate. . DVD of anniversary servicc produced and edited by Allan - GREAT JOB! Next meeting: Wednesday, Oct. 11, 2006, 7:00 p.m, at the Northway. 2