Loading...
HomeMy WebLinkAboutDocumentation_Historic_Tab 02_07/10/2015 VILLAGE OF TEQUESTA HISTORIC PRESERVATION COMMITTEE MEETING MINUTES � FRIDAY, MARCH 6, 2015 Call to Order and Roll Call The Village of Tequesta Historic Preservation Committee held a regularly scheduled meeting at the Tequesta Village Hall, 345 Tequesta Drive, Tequesta, Fforida, on Friday, March 6, 2015. The meeting was called to order at 10:05 a.m. by Recording Secretary Betty Laur. Present were Dottie Campbell, Lee Resnik, and Bob Jacks. Also present were Recording Secretary Betty Laur and Assistant to the Village Clerk Deanna Mayo. 1. Approval of minutes of January 17, 2014 meeting MOTION: Board Member Campbell made a motion to approve the minutes of the January 17, 2015 meeting as submitted. Board Member Jacks seconded the motion, which carried unanimously 3-0. 2. Appointment of New Chair MOTION: Board Member Jacks made a motion to appoint Lee Resnik as Chair. Board Member Campbell seconded the motion, which carried unanimously 3-0. 3. Discussion of new Historic Committee Project: Interviews with residents/vets to be recorded on audio or video and placed in the Village's Historical archives a. Create list of interview questions to ask b. Compite list of residents/vets for the Committee to reach out to interview c. Assign specific Committee members with reaching out to specific residents/vets d. Set schedule to do the interviews Board Member Campbell expressed her opinion that a new member should be on board before starting the new interview project. She suggested contacting Jan Davisson, who had done video work in the past. Board Member Jacks suggested contacting the American Legion for a list of inembers, and to put a signup sheet there for members to sign who were interested in being interviewed. Others suggested by Board Member Campbell were Pat Grogan, Doctor Grogan's widow, and Betty Anderson on Tradewinds, former Principal of the Elementary School. She suggested contacting Muriel Sylvester to be a Committee member. She also suggested that if Jan Davisson was unable to serve on the committee to contact her daughter, Kathy Greene. Another Historic Preservation Committee Meeting March 6, 2015 Page 2 suggestion was Harold Taylor, but he would not meet the requirement of full-time resident. Board Member Campbell requested letters be written to the residents suggested, asking them if they would be willing to serve on the Committee, or if they knew anyone else who might enjoy serving, and also if they had any memorabilia they would like to donate. Other suggestions were to place ads in Smoke Signals, the Jupiter Courier and in the Neighborhood Post. � Consensus of the Committee was to delay discussion of the interview process until a new member was on board. 4. Any Other Matters There were no other matters to come before the Committee. Adiournment: The meeting was adjourned at 10:35 a.m. Respectfully submitted, Betty Laur Recording Secretary