HomeMy WebLinkAboutAugust 27, 1969
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AUGUST 27 v l',::;6':~
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TTBDt:ŒSDAY v the 'J.'1;r;::;¡ATY··SE"vEi:J''lTI
day of AUGU;:;T ß 1{)6S at EIGHT
o 'clo::::k poDL
PRESEbjT: 1'1r. H ~ Cook J Chai~mal1
":1'.:- 0 R. 11i118r
1'11" 0 D 0 1<~cL2an
l\1rs. D~ '8a:cle
Nr. M. Parkin (arrived ~:OO p.m~)
H031 C. iYlarshall: Secret.ary
IN ATTEHDAHCE: .firs. Bonehill" Huseu.m Assistance
Commit.tee
1. IvIinutes-
On motion of J:.1r. acLeano seconded by ftIr" rHller and carried
Œ1animously -the minutes o£ the meeting held oa August the
12th 'I.'Tere adopted.
2. Accounts-
On motion of Ers. Earle) secoaded by Hr. Miller and ::::arried
unanimously the accounts were approved for paÿ~ent.
NOTE: r.J,'he list of accounts was retained hythe Chairman an.d
as he was a\-lay on vacation at: the time of transcribing
these minutes the individual accounts are not availahle~
3. Correspondence-
A) In a let-ter dated August the Il·th. IvIr. R. Pric8, Po Ei1g ~
of the Ontario Hydro stipulated the conditions under which
the Hydro would approve the operation of the generator
located in the steam barn. The conditions were somewhat
stringent and in order to assist the men involved in this
project in evaluating the conditions a copy of the letter
was given to Mr. Millero
4" Gelle:;:al-
A) The Claremont band have indicated their willingness to
play on both days of History In Action and have asked that
a truck and chairs be supplied. H:;:. Hiller agreed to
arrange for a truck for the parade.
en the same note Mr. Carl Devit has agreed to play the
violin during the intermission taken by the band.
B) Hemberships - The Secretary is to investigate the legality
of selling memberships to the Huseum Board"
C) Printing I'..:·ess - Evidei"l'tly Iir. Ron Peacock who resides on
Sherwood Road in Markham has avail~Jle a printing press
\\lhich he is willing to donate to the museUll1. Hr. î,liller is
to arrange for the pîcking up of this item and its delivery
to -c.he grounds.
D) l1r 0 Cook has arranged for individuals -to head the games for
the ~hildren on History In Action. ~1rs. Bonehill agreed to
as];: her husband to. sell the game ticke·cs.
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.:~;) Jj'ì~"':) El.2::-L:j::';:._~::) 0,'( t.rte }j:J(:.ly"-ct (l.~;l~c(~d t:C) gl\7C prin-ts oi: ·t118 l)arl1.
:-~,).i::;:L.i'J' phoeos to t:he Vct!~·iOU.3 Inei1 i!.l.volvec1 in the c1emoll.stra-
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J.i~
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suggested tlla"t "~'hü
~ar~de this Yi~ar~
Coua::::il members be a.sked to participa·te
1\1:30 if pOG;.:;ible thr.;: local I'lIP and
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G)'i'he !'.!·2m.'JG.l:i;3 of tl1e Board a:cei:o meet at 'c11,:: l'Œuseum Grounds
O:,ì SUí1~:l2.Y: S3pc.ember the 7i.::h (l·t 2 P Om? to assis-t \vith a
g8112~al ·~12an up~
::i) A 18t.t~~:c 0:( t:"hanks is to be fon-¡a:cd8d to rlh~·s 0 BIT'lTIink :Cor
her generous donation of pottery.
J.ï: 'Jas agreed that the r;.e:;~-t l\iuseum Board mee'cing be held
as usual on -c.he 2nd Tuesday of t:he month, namely September
'~::l18 3t:'}1...
On motion of Nr. .NcLean the m=et.ing adjour;:¡ed 0
DATED
Chairmaa
S ecre-tary