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HomeMy WebLinkAboutMinutes_Historic_01/25/2013 VILLAGE OF TEQUESTA HISTORIC PRESERVATION COMMITTEE � MEETING MINUTES ' FRIDAY, JANUARY 25, 2013 ', Call to Order and Roll Call I � The Village of Tequesta Historic Preservation Committee held a regularly scheduled , meeting at the Tequesta Village Hall, 345 Tequesta Drive, Tequesta, Florida, on Friday, January 25, 2013. The meeting was called to order at 10:07 a.m. by Chair Bethany �' Humpage. Present were Bethany Humpage, Dottie Campbell, Lee Resnik, and Bob '', Jacks. Also present were Village Clerk Lori McWilliams and Recording Secretary Betty , Laur. Member Pauline Hutchinson was absent from the meeting. '� � Approval of Agenda �, MOTION: Board Member Jacks made a motion to approve the agenda as , submitted. Board Memb r e Resrnk seconded the mot�on, which carr�ed unanimously 4-0. 1. Approval of minutes of July 3, 2012 meeting MOTION: Board Member Jacks made a motion to approve the minutes of the July �', 3, 2012 meeting as submitted. Board Member Resnik seconded the motion, ', which carried unanimously 4-0. !� 2. Discuss staffing a historic memorabilia booth at the 2013 Tequesta Fest ' Village Clerk McWilliams presented her idea for the Committee to have a booth at the 2013 Tequesta Fest in November to promote the history of the Village. The Committee ', will be contacted with the date of Tequesta Fest. Board Member Campbell suggested a I sand sculpture of the Tequesta Indian to attract attention, a classy brochure, and candy �, to give away. Chair Humpage will lead the project, and Board Member Campbell will 'i contact a sand sculpture company. Village Clerk McWilliams noted the Committee had ', $2,000 to spend this year for purchases before September 30. She suggested ' purchasing candy, brochures, and other items before September 30 and paying for the , sand sculpture from next year's $2,000 which will be available October 1. Recording Secretary Laur will set up a document to keep track of historic items removed from a collection for display, so that items can be returned to that collection. Consensus of the Committee: To delay scheduling the ne� meeting until after � the election in March. �' 3. Any Other Matters !, � i ��� I Historic Preservation Committ�ee Meeting January 25, 2013 Page 2 Committee Member Jacks donated two photos of the old Chamber of Commerce. Clerk McWilliams suggested placing the photos on the Village website to ask for help identifying the people pictured. Board Member Campbell dis�tributed copies of a January, 1958 telephone directory, which listed people who were here in 1957. She plans to highlight those she knows were Tequesta residents. Board Member Campbell als�� distributed copies of an article regarding the history of Jupiter Island. Adiournment: The meeting was adjoumed at 10:52 a.m. Respectfully submitted, w� .... �.. t f '�: ��i.- �„ � .,�,/ . � Betty Laur Recording Secretary