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Document - Historical Society Minutes - Eagan Historical Society Minutes 07012008 - 7/1/2008MINUTES EAGAN HISTORICAL SOCIETY TUESDAY, JULY 1, 2008 3:30 p.m. – EAGAN ROOM A regular meeting of the Eagan Historical Committee was held on Tuesday, July 1 , 2008 at 3:30 p.m. in the Eagan Room at Eagan City Hall. Members present were: Kim Hazel, Millie Gignac, Ray Wade, Mary Ellen Voracek, Ted Wachter and Dawn Simpson. Also present was Communication Coordinator Foote. UPDATE ON TOWN HALL SIGN DEDICATION & OPEN HOUSE ACTIVITIES – JUNE 1 Foote showed a slide show from the pictures taken at the sign dedication and open house. Foote noted the event was well attended and very successful. She thanked DesLauriers (in his absence) for serving as a great emcee and thanked Bolke (also absent the meeting) and Wachter for their stories and participation as well. She also thanked the rest of the members who were present at the event who made it a great success. Many positive comments were heard by those in attendance including some from Mayor Maguire and his family. The Committee discussed having a Scout Day at the Town Hall but realized that there is no easy way to contact them as Scout Masters change frequently. The group decided it would simply try to get information out early about the next open house so that Scouts and Scout Masters will hopefully see it and attend. The members suggested checking the Holz Farm schedule of events to find out when Lone Oak Days is and also check football schedules before determining a date for the next Open House. Foote will check on the dates of the last weekend in September and the first weekend of October for a possible date for the open house. NEXT HISTORICAL MARKER – SCOTT’S GENERAL STORE/NICOLS AREA A. Volunteers to Gather Information/Photos for Sign: Knight will continue to search for the Scott’s General Store file downstairs at City Hall. Mike Scott has a file of information on this area as well. Martin DesLauriers dropped off a packet of photos and items related to the Nicols area and the Kennealy/Helen and Herb Adelman family for the group rto scan for its collection. The items were displayed and will be reproduced by the Committee. Simpson and Hazel will check with the Dakota County Historical Society, This Week newspaper and continue to search the History Committee’s archives for possible information and photos that are pertinent to Eagan and Nicols area in particular. B. Consider Locations for Sign: The Committee discussed location sites and, based on information and photos found, the sign and specific location will then be determined. Historical Committee July 1, 2008 C. Update on Area Tour by Mike Scott and Mrs. Schwanz: Foote noted that Wayne Schwanz’s (the City’s Utilities Superintendant) mother who is in her 90s, grew up in Nicols and has many memories of the area. She is willing to take a tour of the area with her son, Scott and Foote to tell us about the area and her recollections. She will also help us locate exact sites of the Nicols station, store, etc. Foote stated she will call or email Committee members when a tour date has been determined and set-up with Mrs. Schwanz so others might also participate if feasible. Foote also noted that Mrs. Schwanz was Eagan’s first female voter because the voting location was located in her kitchen for the first election that women were allowed to vote. DISCUSS DOCUMENT IMAGING/SCANNING & COLLECTION MANAGEMENT Foote introduced the item explaining the document imaging system and noting its benefits and capabilities. Foote stated the system scans items into a computerized format for storage and retrieval. The system is word searchable, easily accessed through electronic file, used as a file management tool, able to scan documents and photos, and eventually could be made available to the public. The Committee asked questions and further discussed the system and its benefits to the Committee and its collection. Foote stated that she talked with Rebecca Snyder from the Dakota County Historical Society for recommendations on the use of a document imaging system and will continue to do so if this type of management system is implemented for the Eagan Historical Society. OTHER Ray Wade gave his recollection of Emil Jandric by putting his thoughts on paper for the History Committee. He gave this document to Foote for the collection. Dave Hansen, Scout Master, was at the Open House and gave members his contact information for any Eagle Scout project. Foote received a phone call from Tom Mullen of the Eagan American Legion Post. He was very angry that the Flag Day celebration was not planned this year and felt that this was a “slap in the face of Veterans.” He had also been saving flags to burn at the event as was done in 2007 (as a demonstration). Foote explained that the group had not planned a Flag Day celebration this year as it had held the Open House and Sign dedication earlier in the same month and was not able to coordinate two large events in such a short period of time. She agreed to keep in touch with him about future plans if a Flag Day event were coordinated next year and told him the group would welcome an opportunity to partner with events that his group might coordinate. NEXT MEETING The next meeting of the Eagan Historical Society will be held on Tuesday, August 5, 2008 at 3:30 p.m. in the Eagan Room. Historical Committee July 1, 2008 ADJOURNMENT Upon motion by Knight, seconded by Voracek, the meeting adjourned at 4:57 p.m. All members voted in favor.