Document - Historical Society Agenda - Agenda - 2/4/2003 AGENDA
Eagan Historical Society
Tuesday, February 4, 2003
Eagan City Hall Community Room
3:30 p.m.
I. Roll Call & Agenda
II. Approve January 7, 2003 Minutes.
III. Historical Society Business
A. Accept letter of resignation as Historical Society Chair from Ray Wade
letter included on page ____.
B. Open Nominations for Chair and Elect Chair
C. Accept donation from Kenneally Family to Historical Society,
and discuss potential uses. Attachments on pages ____ to ___.
D. Consider available assistance/resources for Cedar Pond project –Water Resources
Coordinator Eric Macbeth.
E. Review newspaper article regarding the suggested renaming of North Park included
on page ____.
F. Update regarding literature rack for City Hall lobby .
G. Discuss remaining display windows.
H. Discuss work session dates for February/March.
III. Next Historical Society Meeting Date: Tuesday, March 4, 2003 at 3:30 p.m.
IV. Adjourn