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01 26 2012 O-M History Association Minutes6b) - Minutes of Oro - Medonte History Association meeting he[... IIIa1I17�1�:�i��T�� ►�►�I+�ii�y MAR 1 4 2012 January 26, 2012 Minutes MEETING C O U N C I L Oro- Medonte History Association C. OF W. 1:1 Attendance: Geoff Booth, Allan Howard, Bruce Wiggins, Jadeen Henderson and Sheila Kirkland Minutes of November 23 —moved by Bruce and seconded by Jadeen they be accepted as circulated. Old Business 1. Stone memorial for tree in memory of Loreen Rice - Lucas. Moved by Allan and seconded by Geoff that Bruce move a stone to the Township office for a plaque and that Parks & Rec. department to co- ordinate placement of the stone in consultation with Joan Ellis. PASSED 2. OMHA status and Township committee structure was discussed at great length. We have decided to have ongoing dialogue about the Association/Committee of Council status. We will continue to vet new potential members and have identified some issues that we will work to resolve. These include communication improvements between us and Council, recommendations on appointments, the need for action plans to keep us on track and the need for Parks & Rec. to advise us about attending Council meetings when historical matters are on the agenda. New Business 1. Township Spring /Summer brochure content — African Church schedule to be included making note that August 11 is Heritage Day and the NHS will not be open that day. Otherwise it continues as Saturday 1 -4pm every weekend July and August. Also to include in the brochure the date for the official opening of the signage on the Rail Trail —June 1St, 2012. 2. June 1 is the proposed date for the Rail Trail signage official opening — details and confirmation of the date to be confirmed. 3. Moved by Sheila and seconded by Jadeen that we continue the SCHA membership and that the Township cover the cost ($20). PASSED 4. Bruce is working on doing a tour of area barns that still have pulley systems in them this summer. Stay tuned for dates and itinerary. Correspondence 1. Email from Joanna McEwan updating OMHA on the sign opening and Hwy 93 proposal. 2. Email from Joan Ellis re: Loreen Rice -Lucas stone memorial. 3. Email from Kenneth Carman - Veitch re: "PurbrooK". This was forwarded to Allan who responded to the enquiry. 4. Email from Barry & Melanie Ashton re: old mill site. Geoff will forward to members to respond. 5. Simcoe County Museum sponsorship form. 6. SCHA News & Views along with annual membership form. See new business. Page 23 of 120 6b) - Minutes of Oro - Medonte History Association meeting hel... Email from Wayne Sturge re: donation of 1933 S.S. # 18 class photo. Geoff replied. We will recommend that he send us a copy only of the photo. Email from Justin Hodgkinson re: Don Kendall Kith'n Kin query. Sheila will email him and search for his request. Email forwarded from Allan from Margaret Davenport-Cole regarding doing something for Black history this year. Discussed Emancipation Day which is August 4 and about the possibility of doing something in conjunction with Barrie's Carribana festival. Will look at this again next meeting. Next meeting is February 23 at 6pm at the Northway Restaurant. Meeting adjourned. Respectfully submitted by Sheila Kirkland, secretary. Page 24 of 120