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Document - Historical Society Minutes - Historical Society Minutes 01102006 - 1/10/2006MINUTES EAGAN HISTORICAL SOCIETY JANUARY 10, 2006 A meeting of the Historical Committee was held on Tuesday, January 10, 2006 at 3:30 p.m. in the Eagan Room of the Eagan City Hall Lunch Room. Members present were: Chair, Ted Wachter, Gin Knight, Kim Hazel, Alyce Bolke and a new members, Jean Funk and Linda Bendt. Also present was Communications Coordinator Foote. Mr. Funk introduced himself to the group, stating that he had recently written a letter to the Pioneer Press in response to an article and in support of the City Logo and Lone Oak Tree symbol. He plans to join the Historical Society on a regular basis. Linda Bendt, of the Eagan Police Department also introduced herself to the group, although she knows most of the members from her years of work at the Police Department. Bendt also plans to join the group on a regular basis and can become even more active as a member once she retires from the Department later this year. Members welcomed both. APPROVAL OF MINUTES Upon motion by Knight; seconded by Bendt, the minutes of the November 1, 2005 meeting of the Eagan Historical Society was approved. All members voted in favor. THRESHERS FIELDS MARKER SIGNS UPDATE Foote and Knight described the marker sign for Threshers Fields and stated that it will be ready in a couple of weeks, but will not be mounted until spring. The Committee discussed other old photos of threshing equipment that Chair Wachter received from _______. WWII ERA REMEMBERED EVENT UPDATE Foote introduced the item stating that Cathy Buldoc, Program and Events Supervisor for the City of Eagan, met and discussed the History Committee and the Senior Group partnering an event. The Senior Group has scheduled a concert at the Band Shell on Flag Day, June 14, 12:00 p.m. and an evening event with displays and tables either the evening prior to the concert or holding the event and open house the same night as the concert. The Committee further discussed ideas for this event. Wachter gave the address and telephone number of Dick Carrol (4485 Oak Chase Lane, 651-452-7597) who was a WWII pilot and POW who is willing to participate in the event. Knight had a photo of Nancy Ingerson dressed in a small WAC uniform as a child. The photo was sent to her for the event and display purposes. Historical Committee January 10, 2006/2 The group determined that at 2:30 p.m., February 7, 2006, prior to the next scheduled Historical Society meeting, there will be a History Group Event meeting to begin planning this event with the volunteers from the Eagan Seniors. HISTORICAL SOCIETY LOGO Foote introduced the item and presented logo samples to the Committee for review. The Committee discussed the samples and suggested bringing the item back for further discussion at a later date. NICOL’S STATION ARTICLE Foote introduced the item and presented an article and picture that had been sent to the Committee by Jack Kenneally, Manager of the Eagan City/County Credit Union. The Committee discussed the Nicol’s Station site as a potential future location for a marker sign. Several Committee members described and told stories of the Old Cedar Avenue Swing Bridge and the mechanics of the bridge. They talked about memories of traveling across the bridge, men in a pickup truck using a wrench to turn the bridge and the line of cars waiting to cross it. REVIEW HISTORICAL SOCIETY BUDGET & SUGGEST PROJECTS Foote stated there is approximately $2,000 in the budget. She that she will bring budget detail to the next meeting for discussion regarding specific projects. The group suggested that some of the funds might be used for additional marker signs. OTHER BUSINESS Foote displayed items from Ted Wachter for the History Committee files, including letters from Leo Murphy, ground breaking photos, information on the Caponi Art Park, etc. These will be added to the Society files. NEXT HISTORIAL SOCIETY MEETING The next Historical Society meetings will be held on February 7, 2006 at 3:30 p.m. with the WWII History Event planning meeting in advance, beginning at 2:30 p.m. for all interested members. ADJOURNMENT Bolke made a motion to adjourn the meeting. Knight seconded the motion. All members voted in favor.