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Document - Historical Society Minutes - Eagan Historical Society Minutes 08032010 - 9/7/2010MEETING NOTES/MINUTES EAGAN HISTORICAL SOCIETY TUESDAY SEPTEMBER 7, 2010 3:30 p.m. – EAGAN ROOM Members present: Joan Remick, Millie Gignac, Ted Ringberg, Martin DesLauriers, Mary Ellen Voracek (Chair), Kim Hazel, Bernie Jansen and Dawn Simpson. Also present was Communication Coordinator Joanna Foote. KNIGHT MEMORIAL DECISIONS The Committee discussed wood and recycled product options for a memorial bench for Gin Knight which Kim Hazel spoke with Eagan Park Maintence staff about. Hazel noted the cost of the plaque is about $140 which will include a coating over for protection. She did not recall the price of the benches but Foote recalled it was about $750—she will confirm. Hazel made a motion to purchase a bench from recycled materials in honor of Gin Knight. DesLauriers seconded the motion. All members voted in favor. The Committee discussed the two upcoming video interview times planned. Joe Reid has offered to help interpret the Shields family history as his mother was a Shield. Jansen noted he had invited members from the Dakota County Historical Society to the Dodd Road Marker Dedication Event following today’s meeting. He also invited Eagan Historical Society members to the Civil War event being held at the LeDuc House by the Dakota County Historical Society this weekend. Jansen shared a detailed scheduled of the events with the Committee. Time Capsule Item Collection/Assessment Foote introduced the item stating that a Press Release was going to local newspapers regarding a collection beginning (or comntinuing) for items to be placed in a Time Capsule to be placed in the floor of the new Fire Administration Building for opening in 2060. She stated that a team will be needed to help evaluate items that come in to determine which are the best fit and will best reflect life in 2010, to be placed inside the Time Capsule box. She noted she would like one or two representatives of the Historical Society to be a part of this panel. Jansen noted that he and Millie Gignac had been involved in the collection of items for a previous time capsule. Ringberg stated he can provide microfilming of any of the items if we wish to have them stored in that way. POTENTIAL GRANT APPLICATION Simpson shared an update on what grants are available through the State of Minnesota Land and Legacy funds. Foote will contact the individual that may be available to assist the committee with grant application, and she will find a couple of other grant writers for comparison so the group can determine how it wishes to proceed. The Committee thanked Simpson for her work in designing and coordinating the sending of invitations out for the dedication event. Simpson met with Jodi and Jean; descendants of the McCarthy family, to see the site of the original sod house on the McCarthy farm and to learn more about McCarthy family history. Simpson also stated she spoke with Pat Pahl, who is a descendant of the Quirk family, and knew Catherine Eagan. She is collecting and scanning photos from all of these families. NEXT MEETING The next regular meeting of the Eagan Historical Society will be Tuesday, October 5, 2010 at 3:30 p.m. Open Houses at the 1914 Town Hall will be staffed by members on Thursday, September 16 from 4 to 6 p.m. and on Sunday, October 19 from 11 a.m. to 1 p.m. ADJOURNMENT Jansen moved; Simpson seconded a motion to adjourn the meeting to the site of the Dodd Road Historical Marker dedication. All members voted in favor.