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04 07 1987 Oro History Commitee - MinutesCOUNCIL CHAMBERS - APRIL 7. 1987 TOWNSHIP OF ORO HISTORY COMMITTEE The Township of Oro History Committee met this evening as scheduled by resolution of the last regular meeting of February 25th, 1987, with the following members present: Howard Cfmpbell Joanna McEwen Ruth Fraser Loreen Lucas Jean Cameron Marlene Nrawdsley Henry Neufeld Wallace Key Walter Hutchinson O�enine The meeting was opened by the Chairman, Howard Campbell at 7:15 p.m. Minutes The minutes of the last regular meeting held on February 25th and Special meeting of March 11, 1987, were on motion of Walter Hutchinson and Ruth Fraser adopted as printed and received with one correction. Business arisine from the Minutes of February 25th and March llth. (a) The matter of recommendation of number of copies to be printed was reviewed and the following action was taken: On motion of Walter Hutchinson and seconded by Ruth Fraser that the History Committe confirm the recomendation for 2500 copies of tips Update of the Story of Oro. (b) Ad Hoc Picture Committee Report The Chairman reported on the progress of pictures selected at several meetings of the Ad Hoc Committee and made reference to various pictures to be added, in particular the ones to be considered under the hedd- ings of Communities. It would appear that approximately 170 pictures are available to be inserted. The Ad Hoc Committee will be meeting again to further consider other pictures. (c) Wallace Key reported on Century Farms and advised that he had 5 more farms to be added to the list. Marlene Mawdsley advised that she had two more farms to be added and possibly one more. Correspondence. Communications. etc. (a) Fresented letter from Administrator/Clerk forwarding resolution of Council on recommendation of the History Committee for the acceptance of a quotation from Dyment Stubbley Printers Ltd. for the printing of the Update of the Story of Oro for 2500 copies and 1987 Budget request, advising that same had been referred to the Budget Committee. and (con'd) (2) That the Administrator/Clerk be authorised to extend the employment of kiss Lynne Iawdsley for an additional two weeks, in order to allow her to type the nStory of Oro Update" and further, her salary for these weeks be included in the Oro History Committee Budget. (b) Further letter from Administrator/Clerk forwarding Council's resolution following Council Budget Committee was not received since Council is meeting this evening. On motion of Joanna McEwen and Wallace Key that the Correspondence and Communications as presented be received and filed for reference. Editor's Retort Joanna IicEwen advised that she had started to edit and that in approximately six weeks material would be ready for review by the Committee. Other Business It was moved by Ruth Fraser and seconded by Marlene Nawdsley that the History Committee recommend to Council that the History Committee be authorized to obtain a private typist to type the update of the Story of Oro and further that Oro Council set an hourly rate which may be paid to the typist, should Council not have someone already selected for this purpose. Adiournment It was moved by Jean Cameron and seconded by Walter Hutchinson that the meeting adjourn at 9:00 p.m. to meet again on May 5th, 1987 at 7:30•p.m., subject to the Council Cbtmbers being available, unless a meeting is otherwise called by the Chairman.