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HomeMy WebLinkAbout1993-03-08 Euless Historical Preservation Committee Minutes March 8, 1993 Members and Staff Present: Diana Crawford, Bill Byers, Betty Fuller, Robert Nail , Jean Whitener, Nina Winters, Rick Herold - Staff Liason Members Absent: Mazie Eden, Evelyn Himes, Iva Nail, and Helen Payton Chairperson: Diana Crawford called the meeting to order at 10:43 A.M. The Minutes of the February 8 meeting were approved. I. MISSION STATEMENT - BYLAWS Chairperson Crawford reported that the Historical Preservation Committee Mission Statement and Bylaws were approved by the City Council at its February 23 meeting following the addition of the statement that all Bylaws changes be approved by the city council . A certified copy of the Bylaws was filed with the city secretary. II. 1993 PROJECTS - MEMBER REPORTS A. Bill Byers discussed his plans for the map(s) to be displayed at the Historical Preservation Committee Booth at the April 23, 24, and 25 Arbor Daze celebration. The city of Euless Geographical Information Systems will enlarge the map submitted by Mr. Byers. B. Chairperson Crawford discussed the following Arbor Daze concerns: a. A schedule for members to man the booth for the following hours of operation: April 23 Noon - 11 P.M. April 24 9 A.M. - 11 P.M. April 25 Noon - 7 P.M. A schedule will be sent to members to volunteer for 3 hour booth supervision assignments. Committee members will indicate 1st, 2nd and 3rd choices. The Mid Cities Genealogical Society has offered to assist in this project. Diana Crawford, Bill Byers and Rick Herold are researching the best sources for a banner for the booth. C. Nina Winter reported on plans for the Friday, May 7 Ironbridge Birthday Party. Her report included: * Her March 29 meeting with Julia Wakeley to formulate plans * Participation by the South Euless 6th grade students (Essays * Painting the bridge (giving it a weathered appearance) * Invitations, refreshments, etc. * The sign which is being refurbished for placement at the site * Application to state for historical marker designation D. Betty Fuller reported that she had taped an interview (Ethel Uselton Fuller) . Discussion of other agenda items - archive collection, and Calloway Cemetary Plating were curtailed due to time limitations. III. OLD BUSINESS Letters of appreciation from Euless P.T.A. President Lynne Moffatt, and booklets "Celebrating 80 Years of Education" were distributed to each committee member in appreciation for Euless Historical Preservation Committee's donation to defray the printing costs of the "Celebrating 80 Years of Education" booklet for March 2, 1993 South Euless Cornerstone Ceremony. Chairperson Crawford formally extended appreciation to Rick Herold for providing the stage and flowers for the ceremony. IV. NEW BUSINESS Chairperson Crawford requested a volunteer to represent the Euless Historical Preservation Committee at Tarrant County Historical Committee Meetings. Betty Fuller's name will be submitted. There being no further business the meeting adjourned at 11:35 A.M. Respectfully submitted by Betty Fuller, Secretary Euless Historical Preservation Committee 2