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06 27 1989 Oro History Committee - MinutesTHE TOWNSHIF OF ORO HISTORY COIVLITTEF MEETING - JUNE 27th. 1989 &embers of the Township of Oro History Committee met this evening at the Township of Oro Lunicipal Building. In the Committee Room, in accordance with resolution of adjournment of the last regulr.r meeting held on Iiay 30, 1989. All members having had due notice upon receiving a copy of the minutes of the meeting of May 30, 1989. The following members were present: Howard Campbell Walter Hutchinson Henry Neufeld Bernice Hickling Earl Robertson Absent - Loreen Lucas, Neil McNiven 0xening. - The meeting was opened at 8:10 p.m. by the alternate Chairperson, Walter Hutchinson Adoption of Minutes - of the meeting of May 30th, 1989, which had been circulated to all members It was moved by Howard Campbell and seconded by Earl Robertson that the Minutes of the last regular meeting held on May 30, 1989, be adopted as printed and received. Carried Business arising from the Minutes - of the meeting of May 30th, 1989 (a) Report of the Ad Hoc Committee re: design of the Chain of Office for the Township of Oro Howard Campbell reported that he and Loreen Lucas had attended at. the Municipal 0fices of the City of Barrie, County of Simcoe and Vespra Township, to look at their Chains of Office. The matter was left to the Ad Hoc Committee to present a design to Oro Township Council once a meeting has been arranged after the completion of a proposed draft design. (b) Report re: erection of a Plaque in Memory of Marian Keith Left for future meeting - once more information is available (c) Report of Chairperson regarding response from the Harvie Settlement W.I. as to their interest in the Plaque for Marian Keith The Committee have been advised that a letter is forthcoming. (d) Report of Chairperson on the wording to be used on the Plaque to be presented to Joanna McEwen as per resolution from meeting of May30th, 1989. -2- The worOing had been completed and presented to the office of the Administrator/Clerk - also that the Committee had been advised that the plague was being prepared by Tro,hy Designs in order to be available for presentation en Canada Day. (e) Rercrt from the AdHoc Committee re: preparation of a lap indicating the names of various Hills as they have been referred to within the Township. The Ad Hoc Committee reported that the names of the various Hills along the Concession Roads had been listed, but that the ones for the Crossroads are still to be completed. It was left that the Ad Hoc Committee complete and place on a map the names of the various Hills and present sage to the next regular meeting. (f) Other - none Corresrondence and Communications (a) Presented a letter from Marlene Mawdsley indicating her desire to retire as member of the History Committee and advising that she would be willing to assist in any Froject proposed in the future. Moved by Howard Campbell and seconded by Bernice Hickling that the letter be received and that the Committee recommend that Oro Council forward a letter of qppreciation to Marlene Mawdsley. (b) Memo's from the Administrator/Clerk in response to the resolutions of the History Committee passed at their last regular meeting and Council's response thereto. None received. (c) Other - none Unfinished Business - none presented for discussion New Business - No new business proposed at this time. Adiournment It was moved by Bernice Hickling and seconded by Earl Robertson that the meeting adjourn at 9:30 p.m., to meet again at the call of the Chairperson of which all members are to be duly notified. H. Neufeld, Secretary. Walter Hutchinson, Alternate, Chairperson