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01 12 1988 Oro History Committee - MinutesTOWNSHIP OF ORO HISTORY COMMITTEE MEETING - January 12th. 1988 The Township of Oro History Committee met this evening at the call of the Chairman in the Township Council Chambers, all members having been duly notified, with the following members present: Howard A. Campbell Joanna McEwen Ruth Fraser Loreen Lucas Absent: Jean Marlene Mawdsley C. Wallace Key Walter Hutchinson Henry Neufeld Cameron Opening The meeting was openedat 8:00 p.m. by the Chairman Minutes The minutes of the last regular meeting held on the 26th of November, 1987 had been distributed to all members. It was moved by Wallace Key and seconded by Joanna McEwen that the minutes of the last regular meeting held November 26th, 1987, at the home of Joanna McEwen be adopted as printed and received. Business arising from the Minutes of the meeting of November 26th. (a) Secretary reported on the notification of the completion of the printing of the Story of Oro by the Printers on December llth, advising that the books would be available for December 17th, 1987, as the last of copies for perfect binding had been taken to Toronto on December 14th and that all binding was scheduled to be completed by Dec. 16th. (b) The Advertising and Promotion Committe met at the home of Mrs. Loreen Lucas following the notification, namely Loreen Lucas, Marlene Mawdsley, Henry Neufeld and the Chairman, Howard Campbell to discuss methods of advising the Public that copies of the Story of Oro (2nd Addition) were now available and could be obtained at the Township Office and from members of the Committee after Dec. 18/87. By telephone from the home of Mrs. Lucas, the local News- papers of Barrie and Orillia were contacted and requested to put notices in their papers under Community News. Also all local Reporters under Community News for both the Barrie and Orillia papers were asked to mention same in their write-up under Community News. Mrs. Loreen Lucas was also interviewed, by telephone, by the Reporters of the papers. Arrangements were also made for Joanna McEwen, as Editor of the book for interviews with the Barrie Examiner, Advance Banner and 0rillia Packet and Times. Radio Stations of Barrie and Orillia were also asked to advise the Fublic under Community News. Both Radio and Newspapers did publicize the availability of the Story of Oro well and many people were able to obtain the book for Christmas on such short notice. - 2 - (c) Distribution of the books - Howard Campbell distributed Books to members of the Committee and to Besse Crawford who had volunteered to sell books, and also to Mrs. Pffrimer, Shanty Bay Post Office as well as to the Oro Station General Store. Henry Neufeld distributed books to the remainder of the members of the Committee, Books were also made available at Banbury's Food Market. Councillor David Cgldwel.l Mad books available at the Hawkestone General Store. (A) Secretary advised of letters received and forwarded which are to be presented under Correspondence. Correspondence & Communications (a) Presented copy of letter from the Administrator/Clerk to Allan K. McLean forwarding reolution of Council requesting that an invitation be extended to the Lieut. Governor of Ontario, Lincoln Alexander to attend the proposed Memorial Service to be held at the African Church on June 12th or alternatively June 19th, should the 12th not be suitable to all concerned. (b) Presented letter from Administrator/Clerk forwarding resolution of Council re: proposed service at the African Church, setting out that the History Committee be res- ponsible for the Service and contacting the Ontario Black History Society for participation. (c) Presented letter and copies of same to be forwarded to the Ontario Black History Society requesting that they part- icipate in the proposed Memorial Service at the African Church and that the History Committee be advised as to the participation by the Society. Letter explains the purpose of the Service and outlines what part the Society has taken at previous Services, held in 1949, 1956, 1970 and 1985. Also enclosing copies of the program for the Services held, as well as copies of the pages of the Update of the Story of Oro that refer to the African Church. (d) Memo for Administrator /Clerk's Office forwarding resbution of Council paased at the Committee of the Whole meeting held on January 11, 1988, recommending that the Story of Oro (Second Edition) be sold at a price of $10.00 per copy with no discount for number of copies. (e) Presented letter to Administrator/Clerk from Randolph Forbes, passed to the History Committe, with respect to property known as"The Heard Tavern", shown in the Stcry of Oro as being property owned by John Campbell and shoytld have been updated to show that it is the property of Randol.ph Forbes. Requesting correction of the error prior to the next printing. -3- Following consideration of all correspondence and communications the following action was taken by the Committee: It was moved by Marlene Mawdsley and seconded by Ruth Fraser that letters and copies of letters received, forwarded and to be forwarded be accepted as satisfactory and copies of same be placed on file for reference. Moved by Marlene Mawdsley and seconded by Wallace Key that in response to resolution of Council recommending__that the Story of Oro be sold at the price of $10.00 per copy with no discount for numbers purchased, the History Committee would recommend and suggest that retail outlets and persons purchasing, by cash payment, ten or more books, should be a continued policy as originally approved by Council, since Newspaper and other Media coverage of the Story of Oro did quote the rates. And further that the Committee would be prepared to meet with Oro Council in this regard. It was moved by Joanna McEwen and seconded by Loreen Lucas that a letter of response be forwarded to Randolph Forbes with respect to his concern about the ownership of the property historically known as "The Heard Tavern" as shown in the Story of Oro. A letter dated January 12, 1988, from the Treasurer of the Township of Oro was presented - the letter enclosed a copy of the Invoice from the Printers, Dyment Stubbley, which in total was for $16,770.50 plus Fed. Sales Tax of $2012.46 and Provincial Sales tax -of $1314.77 for a grand total of $20,097.77. Letter advises that Council had approved a total of $12,545.00 in April of 1987, and requests that the Committee varify the correctness of the invoice and comments as to whether the additional work shorn on the invociee had been completed. After review and consider ation of the invoice as received by the Township the following resolutions were passed: Moved by Loreen Lucas and seconded by Wallace Key that Joanna McEwen and Secretary, Henry Neufeld be directed to meet with Dyment Stubbley Printers Ltd. with respect to the invoice for the Story of Oro and review all items of the invoice in- cluding Federal and Provincial Sales Tax. Moved by Joanna McEwen and seconded by Walter Hutchinson that the History Committe have reason to believe that the publication of an Historical Book which contains no advertising is exempt from Federal and Provincial Tax and strongly suggest that the Treasurer of the Township look into this matter and further that the Original Story of Oro had not been subjest to either tax. Editorts Report on the Proiect No further comments to the round the table discussion of the Committee this evening. Reports of Committeg (a) The Chairman advised that he taken the time to replace the pictures used for the printing of the Update of the Story of Oro back into the Photo Albums of the Township. The Secretary was directed to write a letter to Jean Cameron requesting that she continue as a member of the History Committee, even though she may not be able to attend all meetings. Other Business (a) The Chairman advised that the Historical Society and County Museum will be holding a Heritage Day on Saturday, February 6, 1988. (b) The matter of Budget for 1988 was left to the next meeting. Adiournment moved by Walter Hutchinson and seconded by Joanna McEwen that the meeting adjourn to meet again at the call of the Chairman. Time 10:05 p.m. Henry Neufeld, Howard A. Campbell Secretary. Chairman