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HomeMy WebLinkAbout2018-02-12 Historical Preservation Committee Minutes February 12, 2018 CALL TO ORDER Chairperson, Mavy Wright, called the meeting to order at 10:00 a.m. The meeting was held at the Euless City Hall, Euless. MEMBERS PRESENT Doris Brown,Al Browning,Joe Cannon,Weldon Cannon, Iris Elliott, Gary Fieldsend, Norma Lively, Marilyn Long, Don Martin,Anniece McKanna, Suzy McCormick, Gary Parker, Helen Payton, Faye Stinneford, Helen Voss, Michelle Burger, Barbara Collier and Mavy Wright. VISITORS PRESENT Mayor Linda Martin, Patty Benoit. STAFF PRESENT Senior Police Officer Chris White, Director of Parks and Community Services, Ray McDonald and Recreation Manager, Frank Ocampo. APPROVAL OF MINUTES Don Martin made a correction to Andy Weinzapfel's name, noting that the "n" was left out of his first name. Al Browning made a motion to approve the minutes with the correction. Motion was seconded. All were in favor, minutes approved. TREASURER'S REPORT The previous balance was $10,844.30. There was a total deposit of$17. $5 was from the moneybox and $12 was from the money jar. Leaving a current balance of$10,861.30. VISITORS REPORT Officer White gave a presentation on what general practices you should make as part of your day to avoid being a victim of crime. STATUS OF CURRENT PROJECTS 1. Docent Reports/Recruitment a. Docent volunteer sign-up sheets were passed around for the February and March open house dates. 2. Acquisition—Barbara Collier informed the committee that she is working on guidelines for items that are dropped off at Open House for donation. Sometimes items are dropped off without any background information, so we need to develop a system for accounting for these items. a. Barbara also informed the committee that she and Gary Parker went through the store room and inventoried items that were on the shelves. b. Barbara is still working on items that were printed out from the Past Perfect database c. Barbara stated the importance of making sure items are inventoried by location 3. Library Display—Marilyn Long said the items at the Library are still being identified. 4. Facebook—Linda is asking committee members to send her pictures from Open House and other events so she can post them on Facebook 5. Plaque—No Report 6. Euless Marker—No Report. 7. Display Signs—The committee is happy with the new sign on the Fuller House 8. Publicity/Program/Speakers—No Report. 9. Historical Albums—Marilyn Long said she is working on getting rid of duplicate pieces for the albums 10.Heritage Park—No report 11.Photography/Oral History—No report 12.Artifact Recovery—No report. 13.Historical Tree Program—No report. CHAIRMAN'S REPORT 1. Mavy passed around artwork and sample shapes for possible hand fans to be given away at Heritage Park. She also reported that the cost to get 500 fans done would be around$500. The committee was very pleased with the artwork and also chose the "Breadslice" shape for the fans. Al Browning made a motion to move forward with purchasing the fans and it was seconded. Motion approved unanimously. COMMITTEE REPORT 1. Barbara Collier talked about items she acquired from Dr. Roberts' old office. He was a dentist for a long time in Euless and she was able to obtain his old check embossing machine and the sign with his name on it. 2. Doris Brown asked what the procedure was on getting back items on loan from the museum. There were forms filled out for on loan items,but there is some confusion as to where these forms are located. Frank Ocampo said he will get with Ofa on the location of the forms. 3. Mayor Martin made the suggestion of allowing a Plant Swap and/or homemade craft vendors to be on site during Open House tours. Gary Parker and Barbara Collier also suggested having blacksmiths on site to make and sell their products. ADJOURNMENT With no further business,Al Browning made a motion to adjourn the meeting and the motion was seconded. The motion carried. The meeting adjourned at 11:34 a.m. Respectfully submitted by: Frank Ocampo City of Euless Parks and Community Services