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HomeMy WebLinkAboutHistorical Commission 04-18-2018 HISTORICAL COMMISSION Dennis Wright Greenmead Historical Park MAYOR 20501 Newburgh Road Livonia, Michigan 48152 Linda McCann (248) 477-7375 DIRECTOR Fax (248) 426-8568 Emily Tchorz PROGRAM SUPERVISOR Community Resources Department 33000 Civic Center Drive Livonia, Michigan 48154-3097 (734) 466-2540 Livonia Historical Commission Voting Meeting Wednesday, April 18, 2018 The meeting was called to order on April 18, 2018 at Alexander Blue House at 6:29 p.m. Present: Deanna Brown, Mary Cambridge, Nancy Frye, Barbara Mansfield, Stephanie Miner, Gary Pritchard, Sandi Pritchard, Patty Trojan Absent: Michael Marihugh Other Attendees: Emily Tchorz I. Review of minutes: Patty Trojan, Secretary a. March 21, 2018 Non-Voting meeting minutes reviewed b. January & February minutes reviewed 1: Motion 04/01 Nancy Frye made a motion to accept March minutes, seconded by Barbara Mansfield, all motioned to Approve 2: Motion 04/02 Barbara Mansfield made a motion to accept January minutes, seconded by Sandi Pritchard, all motioned to Approve 3: Motion 04/03 Nancy Frye made a motion to accept February minutes, seconded by Deanna Brown, all motioned to Approve II. Treasurer’s Reports: Mary Cambridge, Treasurer Mary Cambridge presented March Report Hinbern Sales ($8.00), Church Rentals ($2,300.00), Meeting House Rentals ($1,30.00), Donations ($30,050.00) Friends of Greenmead donated $30K, Happily Ever After ($230.00) Mary is checking on this amount seemed off. Expenses Supervisors and Office Staff ($670.00), Meeting House Supervisors ($50.00) Supplies for Happily Ever After ($176.74) III. Reports: Chairman’s report: Stephanie Miner and Nancy Frye attended the New Volunteer Orientation. Very good turnout. They also went through the History House together, still water in basement. The house may have mold. Lots of boxes in front room. MORSA came to get information on building documents. Books were taken to library and there are items for Flea Market in house. a. Commissioner’s report of building reviews: Mary Cambridge says the Farmhouse is almost done. Vaughn has been assisting Mary. They have moved clothing to Church basement for better climate for now. She also stated that great strides have been made in getting these building cleaned up and organized in the past six months. Patty made mention that during a wedding earlier this month we had an issue with the door area leaking. Sent Emily a picture to have it looked at. Buildings still to review: Kingsley and Shaw b. Greenmead Supervisor: Emily Tchorz i: Maintenance Update: Lean-to is 98% done. Custom flashing needs to be completed. Still needs painting. Spoke to Brookes regarding Hinbern Roof & ramp. Bonjero regarding the foundation around the meeting house. Due to exposed foundation, plans to re- grade east side of Lean-to this summer. Cornerstone Painting repaired ceiling in bathroom (History House), discovered roof had a small leak, all repaired. Hill House sunroom being worked on tomorrow. ii: Rental Income: 1. Church: $1,900.00 2. Meeting House: $7,530.00 iii: Nankin Mills Schoolhouse update: sent letter we need fence back up, needs to be cleaned up, cc Linda McCann. iv. Greenhouse: have requested bids, should be back in the next few weeks. $70,310 earmarked for Greenhouse. Emily accepted a $5,000 grant last week. v. Budget Status of the Trust Fund: $92,261.24. Commission has $7,498.68 till end of November. The City has also requested a photo of our Commission to be put on City Website. We will take this picture at our next meeting. IV. Review of Events & Planning for Future Events: a. March/April Events Upcoming: th Previously Enjoyed Jewelry Sale April 28 10-3 Mary has been working hard to get together. Set up Friday. We also have a new sign for Jewelry sale to attach to fence. th Coffee Klatch May 5 at Hill House, about 22 tickets sold already, 50’s theme. V. Action Items: a. Cleaning up of open/old business i. 2015 1. Pay to print the Ann Shaw Diary preserve the copies we have. Motion 04/04: A motion was made to rescind the printing of Ann Shaw Diary by Nancy Frye, seconded by Mary Cambridge. All in favor, motion carried. 2. Repair the floor in the Blue Office Leave this open to look at cost. ii. 2016 1. Create circle driveway at Hill for handicap parking Put on Wish List, leave this open iii. 2017 1. $700 to clean carpet in Kingsley, Bungalow, & Shaw Check on Cleaning Quotes 2. Up to $1,499 to replace Church carpet Motion 04/05: A motion to continue to move forward on this was made by Barbara Mansfield, seconded by Sandi Pritchard. All in Favor, motion carried. Patty to assist Maureen in getting the quotes. 3. Pay Lewon up to $3K/year for archiving b. Authorize Greenmead at no-cost for the 2018 and/or 2019 Corn Roast to bring patrons to the grounds. Email Linda McCann regarding using our park. c. Open the DUR for tours for the 2018 season. Motion 04/06: A motion to try to get this building up this season was made by Barbara Mansfield, seconded by Sandi Pritchard. All in favor, motion carried. Contract to pay for the cleaning of the DUR (if we intend to open it this year). Let’s clean ourselves. d. Free tours for the 2018 season Motion 04/07: A motion was made to accept donations instead of charging a set fee for the 2018 Tour Season by Barbara Mansfield and seconded by Nancy Frye. All in favor, motion carried. e. Open Hill House 1x per month – dates to be chosen Motion 04/08: A motion was made to open the Hill House as many Sundays as possible by Barbara Mansfield and seconded by Nancy Frye. All in favor, motion carried. VI. Additional Business & Action Items: nd a. Volunteer Kickoff date: May 22 Blue House from 5:30-7 Presentation at 6 b. Tour Guide Book is complete for this year. We will hand out at Kick off c. Gardener’s Informational Meeting: ? d. Electronic Sign: Barb has 3 quotes coming. e. Swing for Linda is here and a new volunteer has offered to put together for us. f. Window shades are needed in Bungalow (Laundry Room area) and we are in need of (4) window shades for upstairs in Hinbern. Motion 04/09: A motion was made to put shades up in these area by Mary Cambridge and seconded by Deanna Brown. All in favor, motion carried. g. Jan and Vaughn are wanting to fix up the Hill House garden area (near arch), they would like some rose bushes. Motion 04/10: A motion to allocate $400 towards rose garden was made by Barbara Mansfield, seconded by Sandi Pritchard. All in favor, motion carried. The next official, Voting meeting will be Wednesday, May 16, 2018. Adjournment: The meeting was adjourned with motion from Nancy Frye and seconded by Sandi Pritchard @ 8:39 p.m. Respectfully submitted, Patty Trojan