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04 11 1990 Oro History Committee - MinutesTHE TOWNSHIP OF ORO HISTORY COMMITTEE MEETING - APRIL 11, 1990 The Township of Oro Hist ory Committee met this evening at the Township Administration Building, in the Reeve's Office, at the call of the Chairperson, All members having been duly notified, in person or by telephone. The following members were present: Loreenr . Lucas Howard Campbell Walter Hutchinson Earl Robertson Bernice Hickling Absent: Henry Neufeld Neil McNiven Opening - The Meeting was opened by the Chairperson at 7:45 p.m. Minutes The minutes of the last regular meeting held on January 18, 1990, which had been forwarded to all Members were on motion of Walter Hutchinson and seconded by Earl Robertson adopted as printed and received. Business arising from the Minutes (a) Correspondence of the Secretary to Oro Council advising that the Chairperson had contacted Joanna McEwen and Marlene Mawdsley and both had indicated interest and willingness to serve as contact persons and on Committee(s) of the Orillia Heritage Centre Board as representatives of the Township of 0ro and that the History Committee recommend they be appointed as representative contact person and alternate contact person. Also letter from Administrator/Clerk forwarding resolution of Council appointing Joanna McEwen and Marlene Mawdsley as contact persons to the Orillia Heritage Centre Board representing the Township of Oro. ) 0n motion of Howard Cnpbell and Bernice Hickling action taken by Secretary forwarding recommendation of the History Committee to appoint Joanna McEwen and Marlene Mawdsley after they had been contacted by the Chairperson and Administrator/Clerk for- warding resolution of Council appointing Joanna McEwen and Marlene Mawdsley be accepted as satisfactory. Carried (c) Secretary's letter to Matthews of Canada Ltd. requesting estimate quotation the Plaque and Inscription, as forwarded for the proposed Plaque in Memory of Marian Keith and reply from Matthews Canada Ltd. forwarding quotation of $381.00 plus Federal and Provincial taxes. Quotation advises that all orders must go through a dealer and that they would be glad to arrange for one. (b After consideration the following action was taken: It was moved by Walter Hutchinson and seconded by Bernice Hickling that the quotation as presented in the amount of $381.00, plus Federal and Provincial taxes be accepted and 0ro Council be advised of same, and Secretary to request that a letter be forwarded to Matthews Canada Ltd. requesting they arrange for a dealer in this area through which the order may be placed. Carried. (Cont'd) It was moved by Earl Robertson and seconded by Howard Campbell that the verbal reports be accepted as satisfactory and further action of dame be dealt with under unfinished business. Correspondence and Communications (&) Presented letter forwarded to the Administrator/Clerk by the & Secretary advising that the Chairperson had contacted Joan, (b) McEwen and Marlene Mawdsley and they had indicated that they would be interested and willing to serve as contact persons and act on Committee Lid of the Orillia Heritage Centre Board. Also copy of letter from Administrator/Clerk to the Board advising of the to two appointed and letter to the History Committee forwarding resolution of Council appointing Joanna McEwen and Marlene Mawdsley to the said Board. (c) Letter from Administrator/Clerk forwarding Council's resolution requesting that the History Committee obtain too quotations for mounting of the guns referred to in a letter to Council and advise where they are to be mounted. (matter to be con- sidered further under old and unfinished business) (d) Presented copy of letter to Matthews CAnada Ltd. requesting Plaque and inscription quotation on the proposed Plaque in Memory of Marian Keith, Author and reply forwarding quotation to an amount of $381.00 and advising that the order must be placed through a dealer in the area. (e) Presented letter from Deputy Clerk regarding books on hand namely Kith 'n' Kin and Story of Oro and suggesting History Committee consider arrangements to place the books in Book Stores for sale and recommend a cost of the book to the retail outlet and or other advertisement for the sale of the books. "It was moved by Bernice Hickling and seconded by Earl Robertson that the correspondence as fofworded and received and pre- sented be received and placed on file for reference and action required be dealt with under unfinished business or new business, as necessary. Unfunished and Old Business Earl Robertson reported that he had located suitable stones for mountingthe said Marian Keith Plaque. Norman Langman had offered to quote a cost of mounting the Plaque on the Stone. No motion was made as to getting a quote but will wait for further inform.tion from Earl at the next meeting Walter Hutchinson reported on the two guns and he advised that he has taken them home to his shop. Since parts are missing it is suggested that perhaps one complete one could made from the two. No motion Moved by Howard Campbell and seconded by Earl Robertson that Walter Hutchinson and Henry Neufeld get prices of repairs and and cost of suitable mounting for the said guns. Carried -3- Report on Asap of the Hills of Oro proceeding slowly, Walter and Earl are still working on this. It was moved by Howard Campbell and seconded by Earl Robertson that a reply to the Deputy'Clerk's Letter be forwarded stating that atthe present time it is not recommended that the Oro Books be placed in the Book Stores, but agree that they need to be brought before the public. The Committee is at present working on alternatives. It world be helpful if they could be advertised in the Spring Newsletter. It was moved by Walter Hutchinson and seconded by Earl Robertson that a recommendation be forwarded to Oro Council that the price of the Story of Oro be reduced to S10.00, • as this would cover cost and more and possibly move them more quickly. Carried. New Ausiness Moved by Bernice Hickling and seconded by Howard Campbell that the History Committee request permission to put a small glass display case in the entry of the Administration Building for the purpose of displaying the Oro books for sale. It was brought to the Committee's attention that the African Church will soon need staining. Earl and Walter to ihspect the building and report back to the next meeting. Adjournment was moved by Earl Robertson. Next meeting to be at the call of the Chairperson. Beth A. 0asthuizen, Deputy Clerk, Township of Oro Dear Madam: April 12, 1990 Re: Oro History Books - Kith 'n' Kin and Story of Oro This will advise that your letter dated February �3, 1990 was presented to a meeting of the History Committee meeting held on April 11, 1990. As result of consideration and discussion the following motion was passed by the Committee: "It was moved by Howard Campbell and seconded by Earl Robertson that a reply to the Deputy Clerk's letter be forwarded stating that at the present ime it is not recommeded that the Oro Books be placed in the Book Stores, but agree that they need to be brought before the public. The Committee is at present time working on alternatives. It would be helpful if they could be advertised in the Spring Newsletter." It was moved by Walter Hutchinson and seconded by Earl Robertson that a recommendation be forwarded to Oro Council suggesting that the price of the Story of Oro be reduced to $10.00, as this would more than cover the cost and possibly move them more quickly." Also "It was moved by Bernice Hackling and seconded by Howard Campbell that the History' Committee request permission to put a small glass display case in the entry of the Adminis- taation Building for the purpose of displaying the Oro Books for sale." Should you have any questions on the foregoing resolutions please do not hesitate to contact myself or any member of the Committee. Once the Committee arrives at any other suggestions or recommendations you will be further advised. A copy of the minutes of the Committtee held on April 11, 1990 is enclosed herewith. Yours ,very trul HN/hn �F� 1�feuf e ]', Encl. Secretary, Township of Oro History Committee