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VILLAGE OF TEQUESTA
Post Office Box 3273 . 357 Tequesta Drive
Tequesta, Florida 33469 -0273 • (407) 575 -6200
3 Fax: (407) 575 -6203
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T H E H I S T O R I C A L C O M M I S S I O N
O F T E Q U E S T A V I L L A G E
M E E T I N G M I N U T E S
N O V E M B E R 1 9, 1 9 9 2
I. CALL TO ORDER AND ROLL CALL
The Historical Commission of Tequesta Village held a regularly
scheduled meeting on Thursday, November 19, 1992 in the
Village Hall, 357 Tequesta Drive, Tequesta, Florida. The
meeting was called to order at 7:30 p.m. by Chairwoman Ethel
Gravett. Commission members in attendance were: Chairwoman
Gravett, Lois LaTour, James Worth, and Liz Schauer. Member
Pat Kloiber was not in attendance at roll call, but arrived
at 7:32 p.m.
II. APPROVAL OF AGENDA
The Agenda was approved as submitted.
III. APPROVAL OF MINUTES (Historical Commission Meeting, November
5, 1992).
Boardmember LaTour moved to approve the November 5, 1992
Historical Commission Meeting Minutes as submitted.
Boardmember Schauer seconded the motion. The vote on the
motion was:
Ethel Gravett - for
Pat Kloiber - for
Lois LaTour - for
Liz Schauer - for
James Worth - for
The motion was passed and adopted.
Recycled Paper
Historical Commission
Meeting Minutes
November 19, 1992
Page 2
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III. ESTABLISH COMMITTEES.
The following meetings were discussed, but members were not
yet assigned:
o Education and Interpretation Committee
o Exhibit Booth at TequestaFest (March 14, 1993)
o Architectural Features In Local Area
o Archeological Sites In Local Area
IV. ESTABLISH MEETING SCHEDULE FOR 1993
It was determined that the Historical Commission Meetings
would continue to take place on the second Thursday of each
month, at 7:30 p.m., with the next meeting scheduled for
January 14, 1993.
V. ANY OTHER MATTERS
Boardmember Kloiber read to the Board the Historical
Commission input for the December Village Newsletter, which
met with the Board's approval.
Historical commission
Meeting Minutes
November 19, 1992
Page 3
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VI. ADJOURNMENT
There being no other matters before the Board, Boardmember
Worth moved that the meeting be adjourned. Boardmember
Schauer seconded the motion. The vote on the motion was:
Ethel Gravett - for
Pat Kloiber - for
Lois LaTour - for
Liz Schauer - for
James Worth - for
The motion was passed and adopted and the meeting was
adjourned at 8:05 P.M.
Respectfully submitted,
Fran Bitters
Recording Secretary
Date Approved:
ATTEST:
J66nn Manganiel
Village Clerk