No preview available
 /
     
Document - Historical Society Minutes - Meeting Minutes - 3/2/2013 (2) MEETING NOTES/MINUTES EAGAN HISTORICAL SOCIETY TUESDAY March 2, 2013 3:30 p.m. – EAGAN ROOM Members present: Linda Bendt, Martin DesLauriers, Kenneth Ekblad, Kim Hazel, Bernie Jensen, Joe Reid, Joan Remick-Kennedy and, Mary Ellen Voracek. Also present was Communication Coordinator Joanna Foote. MEETING MINUTES & SECRETARY The March Historical Society Meeting was canceled due to inclement weather and there are therefore no minutes. The minutes from February 12,, 2013 were accepted as presented. HISTORICAL SOCIETY BUSINESS Further Discuss Shared May Event with Eagan 55+/ Seniors On Wednesday, May 15, 2013 from 11:00 a.m. to 1:00 p.m. the Eagan Seniors and Historical Society will host an event to celebrate the10th Anniversary of the Eagan Community Center. Cake, coffee and a program are being coordinated. Kay Brown Gustafson will read from her book Aunt Gussie and Grandfather Tree.The committee suggested a few additional ideas which included the following: scanning the display regarding the moving of the Grandfather Tree, Joanna will coordinate. Mary Ellen brought news clippings that featured the tree move which can be included. Foote suggested that the photo taken at the Grand Opening Event at the community Center of the community creating a giant “E” could be presented with spots for people to identify each person in photo, to see how many can be identified and put up at ECC for a period of time. Foote is talking with E-TV looking for videos of grand opening of ECC and tree move. Hazel said she found two articles that were archived. Foote stated that there are plenty of photos for a display, but, there is a lack of articles. Also check with ECVB if they would like to be involved with this event. Reid said he would be available to cross reference and search files for articles and photos of the Grandfather Tree and the EEC. The information would be ready by the next meeting which is being rescheduled from May 6, 2013 to April 30, 2013. Set Dates for June Open House It was agreed upon that Thursday, June 20, 2013 and Sunday, June 23, 2013 would be the best dates for the spring Open Houses at the 1914 Town Hall. The group also discussed having the Old Town Hall open one evening a month from 4:00pm to 6:00pm from June through October but the idea was tabled at present. Discuss Partnering Opportunities with DCHS The group again discussed opportunities to partner with the Dakota County Historical Society including making an offer to provide display spaces for any of the DCHS displays they might be willing and able to provide. Foote has not talked to Rebecca about their interest as far as travelling displays. She noted that members of the group and the broader community have expressed interest in the Vietnam display and Foote will speak with Rebecca Snyder regarding that potential and feasibility. Jansen announced that Chad Roberts has taken a new job with Ramsey County and DCHS will be seeking a new Executive Director. Jansen stated that the Univac/Sperry, etc. computers and certain items are now located at the DCHS Museum and are displayed in a roped off area at the museum. More processing and cataloguing of items received may be slowed or on hold until a new Director is selected. DCHS has received a grant to help inventory, cataloguing and document all of the items from the collection of materials donated from Sperry-Univac- Lockheed Martin into their records system. This is estimated to take about a year. When complete, many photos and documents will be transferred to the Charles Babbage Museum at the U of M. Jensen mentioned that the DCHS is always looking for volunteers and members. He is working on a program for the Volunteer Recognition Luncheon on Sunday, April 28, 2013. Discuss the Passing of Former Chair Wachter and Consider Memorial Opportunities The passing of Former Historical Society Chair and longtime City Councilmember Ted Wachter was noted by the members. Foote paid tribute to Ted’s accomplishments in Eagan. She indicated that the family had not yet made a formal announcement or service notice but that she would notify members as information was received. Members discussed possibilities of a memorial for Wachter including suggestions of planting a tree in his honor, installing a plaque at the 1914 Town Hall or the Municipal Center Campus as it is named the “Wachter Addition” due to Ted’s foresight in securing the property for City purposes. Foote will speak with the family, Former City Administrator Tom Hedges and Former City Attorney Paul Hauge to see if they may have any additional ideas. Memorial would have to be funded by donations rather than through Historical Society funds. Foote also mentioned that Ted’s daughter, Pam Hoppe was hoping to locate a photo album of photos taken at the burning of the Wachter/Sell family farm/barn on Lexington Ave. Foote looked through Historical Society files and did not locate but will check with the Fire Department to see if they may have photos. NEXT MEETING The next regular meeting is rescheduled for Tuesday, April 30, 2013 at 3:30 p.m. ADJOURNMENT DesLauriers made a motion to adjourn the History Committee meeting and Jansen seconded the motion. All members voted and adjournment was at 4:45 p.m.