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Document - Historical Society Minutes - Minutes - 2/4/2002HISTORICAL COMMITTEE FEBRUARY 4, 2002 A meeting of the Historical Committee was held on Monday, February 4, 2002 at 3:30 p.m. Those present were Ray Wade, Ted Wachter, Gin Knight, Mary Ellen Vorachek, Daniel Kahnke and Wayne Schwanz. MINUTES Wachter made a motion to approve the minutes of the January 7, 2002 meeting; Knight seconded. All members voted in favor. HISTORIC WOOD – PRESENTATION BY GREGG HOVE Gregg Hove gave a presentation on historic wood unearthed in a drilling operation at the Central Park site. The wood has been examined by experts from the U of M and has been determined to be approximately 75,000 tears old or older. There was a consensus among Committee members to mail Mr. Hove’s information packet out to members not in attendance. It was also agreed upon to include Mr. Hove’s information with any information that goes to the City Council regarding the display of the wood. There was further discussion regarding what the display will look like, where it will be located and how it will be funded. Knight made a motion to have the Historical Society take an active part in the preservation process of the Historic Eagan Wood Project as it moves forward. Wachter seconded the motion. All members voted in favor. It was suggested to bring Gregg Hove and display experts back to a future meeting. DISCUSS SORTING DATES FOR FEBRUARY There was discussion regarding the remaining future sorting session dates for February. It was decided that on February 11 the Committee would move window displays from upstairs to downstairs and ask maintenance staff to help clean the windows. On February 18, City offices will be closed to recognize the Presidents Day holiday. On February 25, the Committee would continue the move windows. It was also noted that Gin Knight would be gone February 11 and 25. VOLUNTEERS FOR CITY ROADS & TRAILS Wade, Wachter, Schwanz, Vorachek, Kahnke and Knight volunteered for city roads and trails recognition. The members agreed to attempt to meet at their regular Society meeting time or following their regular sorting sessions February 11 or 25 if that is convenient for other volunteers. ADJOURNMENT The meeting was adjourned at 4:55 p.m.