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04 07 1987 Oro History Commitee - Minutes (2)COUflCIL CRIERS - APRIL 7. 1987 T0MNSHIP OF ORO HISTORY COly MITTEF 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 Cgmpbell Joanna bicEwen Ruth Fraser Loreen Lucas Jean Cameron Marlene INawdsley Henry Neufeld Wallace Key Walter Hutchinson 21.62111na The meeting was opened by the Chairman, Howard C;}r..pbell at 7:15 p.m. Linutes Tba.rniinutes of the last regular meeting held on February 725th and Special meeting of March 11, 1987, were on la:otion of V1ter Hutchinson and Ruth Fraser adopted as printed and received with one correction. Business arising from the 1J.nutes of February 25th and Liarch 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 Corrmitte confirm the recomendation for 2500 copies of the Update of the Story of Oro. (b) Ad Hoc I icture 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 hF had 5 more farms to be added to the list. Marlene Iawdsley advised that she had two more farms to be added and possibly one more. Correstondence. Communications, etc. (a) presented letter from ydministrAor/Clerk forwarding resolution of Council on recommendation of the history Committee for the acceptance of a quotation from Dyment Stubbley Frinters Ltd. for the printing of the Update df 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 Administr tor/Clerk be authorised to extend the employment of h_iss Lynne Lawdsley for an additional two weeks, in order to allow her to tyre the #Story of Oro Update" and further, her salary for these weeks be includhd in the Oro History Committee Budget. (b) Further letter from Ac'rr,inistr::tor%Clark forwarding Council's resolution following Council Budget Committee was not received since Council is meting this evening. On motion of Joanna u.cEwen anr' Vallsce Key that the Corr.esrondence and Communications as presented be received and filed for reference. Editor's Report Joanna i,;cEwen advised that she had st rted to edit and that the'.t in approximrtely six weeks material would be ready for review by the Committee. Other Business It was moved by Ruth Fraser and seconded by karlenn kawdsley that the History Committee recommend to Council that the history Committee be authorized to obtain a rrivcite ty;Jst 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. Adjournment It was moved by Jean Cameron and seconded by ..alter 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 Chambers being available, uiiess a meeting is oth0rwise called by the Chairman.