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HomeMy WebLinkAboutLHC MINUTES November 08, 2015 HISTORICAL COMMISSION Jack Kirksey Greenmead Historical Park MAYOR 20501 Newburgh Road Livonia, Michigan 48152 Linda McCann (248) 477-7375 DIRECTOR Fax (248) 426-8568 Donna McDowell DIRECTOR Community Resources Department 33000 Civic Center Drive Livonia, Michigan 48154-3097 (734) 466-2540 LIVONIA HISTORICAL COMMISSION MINUTES November 18, 2015 The VOTING meeting was called to order at the Alexander Blue House on November 18, 2015 at 6:45 pm. Present: Ken Bourgon, Deanna Brown, Mary Cambridge, Sue Daniel, Nancy Frye, Barbara Mansfield, Gary Pritchard, Sandi Pritchard and Linda Trewin. Also present: Linda Wiacek, Linda McCann, Kathie Glynn and Kathy Barshe-Johnson Sandi Prichard moved to approve the September 16, 2015 minutes, motion supported by Deanna Brown. Motion carried. Mary Cambridge presented the August, September and October 2015 Treasurer’s report, which was placed on file. Announcements: December 9, 2015 will be a joint Commission Christmas dinner event with the Historical Commission and the Preservation Commission with special guests attending. The special guests will be the present and future city administration members. Kathy Barshe-Johnson is coordinating the dinner event. Participants will begin the evening at the Hill House which has been decorated by three Quester groups following with a meal at the Alexander Blue House. Approximately 50 – 60 people will be participating and arrangements will be made for a transportation between buildings. Kathie Glynn presented information on the accessioning of wedding gowns and other artifacts being received from Livonia residents. There have been 7-8 accessions of items donated to Greenmead during the past year and some include a variety of items per accession. Linda Wiacek presented her report which included the following topics: Work by Buckmaster in various buildings Meeting House roof completion Farmhand’s roof replaced Ceiling in the Meeting House kitchen and bathroom are fixed Covered gutters at the Meeting House with pop up drains in 2016 Work by Bongero includes the 8 Mile fence and gate replacement of the Newburgh gate. Friends donated $15,000 for this project and approximately $ 10,000 has been spent. The Parsonage will have a new caretaker (John Dupuie) and the building is ready for him to move in. The church organ has been replaced. Architect, Mike Kirk has been working on drawing for the Nankin-Mills school placement at Greenmead. Greenmead: the Friends of Greenmead will cover the cost of an architect for the greenhouse. Greenmead will be applying for a grant from the Livonia Community Foundation. st Grandma’s Attic will be held Saturday, November 21 from 10am-4pm. The Bunn coffee service, water dispense and stove have been repaired at the Alexander Blue House. Decorating the Simmons/Hill House has been completed. Greenmead was the host site for the Michigan State Quester Convention. A copy of the 2016 proposed Special Events schedule was presented as well as the volunteer reception plan. Other Business items and discussion: Holiday decorations: Three buildings are left to be decorated and Linda Trewin will assist with the decoration. Nankin Mills School: The architect projected that the site for the school placement will have work beginning in the spring of 2016. This includes foundation and moving the school. The annual report was reviewed by members. A copy of the report has been submitted. General Expenses 2015-2016 Trust Fund 723 Motion 012/01 it was moved by Sandi Pritchard supported by Nancy Frye that the General Expenses for 2016 Trust Fund #723 be accepted. Motion approved (schedule attached) Election of officers for 2016: Ken Bourgon presented the proposed slate of officers for 2016. Motion 012/02 Ken Bourgon moved and supported by Sandi Pritchard that a unanimous vote be cast for the slate as proposed: Chairman: Barbara Mansfield Vice-Chairman: Nancy Frye Secretary: Linda Trewin Treasurer: Mary Cambridge The November 18, 2015 was adjourned at 8:04 pm. Respectfully submitted, Barbara Mansfield Secretary