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HomeMy WebLinkAboutHistorical Preservation-Minutes-1/23/2007Colleyville Historical Preservation Committee Minutes January 23, 2007 I. Call to Order and Roll Call The meeting of the Colleyville Historical Preservation Committee was called to order at Members present: Chairman Joe Deupree, Sammie Bolling, Mona Coulter, Gerald Hartman, Jr., Ed Havran, Charles Hewitt, Nelda Thompson, and Jacquelyn Young Also present was Staff Liaison Stephen Seidel, Budget and Administrative Services Manager. Members absent: Dr. Louis Miller, Richard Warner, and City Council Liaison Jon Ayers II. Approval of Minutes: Ed Havran made a motion to accept the minutes of the meeting of December 12, 2006, second by Nelda Thompson with corrections to read "Nelda" Thompson in items IV and V. Motion was approved. III. Local marker suggestions/update Joe Deupree reported that the dedication ceremony for the Webb House marker will be determined at the time of completion of the interior exhibits. Mona Coulter reported that she is continuing to research and work on the wording for the Political Site marker. Nelda Thompson and Mona Coulter reported that the wording for the John Allison Goldsmith marker is complete and ready to submit to the City Council for approval. Charles Hewitt made a motion to accept the wording as written and to change the title to "Frontier Justice", second by Gerald Hartman, Jr. The motion was approved. IV. Heroes Park criteria The committee appointed Jacquelyn Young and Charles Hewitt as a sub- committee to develop the selection and nomination criteria for Heroes Park. V. Webb House pictorial display and celebration update Gerald Hartman, Jr., reported that he and Joe Deupree met with Rena Kundu, Professor of Museum Science at North Texas. As a result she suggested that her graduate students accept the Webb House display as a project for this semester. There will be eight (8) students involved. VI. Discussion of committee dates and times After discussion, the committee decided to change the meeting time of the Historical Committee meeting from 7:00 p.m. to 6:30 p.m. The committee will continue to meet the second Tuesday of each month at the Webb House. VII. History book update Secretary Sammie Bolling will have an update on the number of books 50th Anniversary books sold. VIII. Adjournment Ed Havran made a motion to adjourn the meeting, second by Jacquelyn Young. Motion approved. The meeting was adjourned at 7:55 p.m. Minutes taken and prepared by: Sammie Bolling Secretary, Historical Preservation Committee