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HomeMy WebLinkAboutHistorical Preservation-Minutes-11/8/2007HISTORICAL PRESERVATION COMMITTEE MEETING Minutes for November 8, 2007 Call to order and roll call Charles Hewitt called the meeting to order at 6:32 p.m. Present: Gerald Hartman, Ed Havran, Charlie Hewitt, Nelda Thompson, Mona Coulter, Dr. Louis Miller, Richard Warner Absent: Joe Deupree, Jim Gotcher Staff. Mona Gandy II. Approval of Minutes from October 9, 2007 Meeting Ed Havran made a motion to approve the minutes from the October 9 meeting; motion seconded by Richard Warner. The motion was approved. III. Discussion of Webb House Exhibit Staff is exploring funding possibilities for displays at the Webb House. At the next meeting, committee members will provide written comments and feedback about the designs previously presented to see if there is a consensus about the direction for the design concept. IV. Local marker update Gerald Hartman presented an update on the Whitten Cemetery. It appears that Tarrant County has agreed to maintain the site. He also presented information on another unidentified cemetery at the site of a catholic church on Tinker Road. He will continue to update the committee as information becomes available. V. Heroes Park update No update at this time. VI. Participation at Celebrate Colleyville The committee worked out a schedule for the event; members will be on hand throughout the day to man the booth. VII. Discussion of Meeting Schedule a. December meeting After discussion of cancelling the December meeting, Ed Havran made a motion to cancel; motion was seconded by Richard Warner. Motion was approved. b. February meeting After discussion of cancelling the February meeting, Dr. Louis Miller made a motion to cancel the meeting; motion was seconded by Mona Coulter. Motion was approved. VIII. Citizen Comments None. IX. Adjournment Ed Havran made a motion to adjourn the meeting; Nelda Thompson seconded the motion. Motion was approved. Charles Hewitt adjourned the meeting at 7:36 p.m.