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01 08 1996 Oro-Medonte History Committee - MinutesTHE TOWNSHIP OF ORO-MEDONTE HISTORY COMMITTEE MEETING January 8, 1996 The Township of Oro-Medonte History Committee met this evening at the Township Administration Building in the Committee Room, in accordance with the resolution passed to meet on the scond Wednesday of each month, since the December meeting had been cancelled due to weather conditions members of the Committee were notified by telephone. The following members were present: Tim Crawford Earl Robertson Henry Neufeld Jadeen Henderson Bernice Hickling Walter Hutchinson O ,ening : k inutes: Absent Loreen (Rice) Lucas Mary Garbutt Beverley Hunter Carl Campetelli The meeting was opened by the Chairman at 7:35 p.m. The Minutes of the last regular meeting held on November 13, 1995 were on motion of Jadeen Henderson and Walter Hutchinson adopted as printed and received. Business arising from the Minutes - meeting of November 13, 1995; None brought forward. Correspondence and Communications: (a) Presented a notice from the Ontario Historical Society re: Seminar to be held on Friday Feb. 16th and Feb. 17th. "The Simcoe Legacy: The Life and Times of Yonge Street (the longest street in the world- 200 years ago the Queen's Rangers, commanded by John Graves Simcoe, finished the construction of Yonge Street, from York to Lake Simcoe. Later Yonge Street to Fenetanguishene(Military Road and Battle- ground). The Slidepresentation at the Seminar to show the contin- uation of Yonge Street from Lake Simcoe to the Manitoba Border. Notice also included registration form for attendance - fee of $30.CO for Members and $ 50.00 for non members. As well as a membership form. No recommendation for anyone to attend. (b) Also presented letter from Studio 2 - TV Ontario: expressing appreciation of Video forwarded by the Chairman - Coldwater area. Video to be used0Fromo - entitled " We know Coldwater" (c) Also presented copy of 'News and Views' printed by the Simcoe County Historical Society. and copies of publication by PMCL - Proudly Serving Our Cusomers since 1867. (Canada, USA and North America's oldest family - owned and operated motor coach company, established in 1867) It was moved by Earl Robertson and seconded by Bernice Hickling that the correspondence as presented by received and filed for future reference. Old and Unfinished Business (a) Noted that the Report from the History Committee had been included the Township Newslettei for December. - 2 - uld and Unfinished Business (cont'd) (b) Chairman presented a large reap received from Lehman & Associates to be used by the History Committee to plot Historic Sites, Landmarks and places of interest and activity presently operating in the Township that would be worth visiting y Tourists, etc. (i.e. guided Tours) It was left that Committee uembdrs meet at the home of Tim Crawford on January 22, ;9996, at 1:15 p.m. for the purpose of this project, to blot the aforementioned on the niap provided. New Business (a) (b (c) Election of Officers for 1996. Following an informal discussion regarding the Election or appointment of Officers for 1996 the following action was taken: It was moved by Bernice Hickling and se.conddd by Earl Robertson that the following Officers be elected for 1996. Fast Chairperson Honourary Co -Chair Chairman 1996 1st Vice Chairperson 2nd Vice Chairperson Secretary Loreen (Rice) Lucas Walter Hutchinson Earl Robertson Tim Crawford Jadeen Henderson .,.ember from former Medonte Twsp. (to be named) Henry Neufeld It :+as recommended that Chairperson make enquiries as to the progress on the matter of the African Church. A short discussion or: the proposed Booklet: - The Chairman suggested that the use of Video tapes in the past should be noted and continued when possible for future use. Cne tape in 1995 ,gas the Oro World's Fair. The Committee members were in agreement that the use of Video should be continued to capture Video images of significant events in Oro-Iedonte. (d) The Chairman advised that in discussion with the Township Clerk a Budget for the History Committee is to be presented to the Oro-Medonte Council for approval in the amount of $750.00 for 1996. There being no further business at hand it was moved by Walter Hutchinson that the meeting adjourn at 8:50 p.m., to meet again on Monday February 12, 1996 at 7:30 p.m. Henry Neufeld, Tim Crawford, Secretary. Chairman