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01-28-99 OHPC MINCity of Otsego - Heritage Preservation Commission Thursday, January 28, 1999 Chair Ron Black called the meeting to order at 7:05 PM. Joanie Nichols, Frieda Lobeck, Elaine Norin, Norm Schwanbeck, Joy Swenson and Arlene Holen were present. Alternate Janet Bridgland was absent. Council member Suzanne Ackerman attended. ELAINE MOVED TO APPROVE THE MINUTES OF THE NOVEMBER 19, 1998 MEETING. SECONDED BY FRIEDA. MOTION CARRIED. 011ie Roskaft had sent a donation of $175.00 to the OHPC in memory of Ing Roskaft. The commission members present all signed a thank you note to 011ie. Ron handed out information about scanners and photograph preservation. He will give Ron Snavely a call about a scanner. Charlie Nelson has not come to Otsego to view the McDonald/Peavey house to offer any recommendations. NORM MOVED TO HAVE THE OHPC WRITE A LETTER TO CHARLIE NELSON REQUESTING THAT SOMEONE FROM HIS OFFICE VIEW THE MCDONALD HOUSE AND THE OLD TOWN HALL FOR THEIR RECOMMENDATION. SECONDED BY ARLENE. MOTION CARRIED. Everyone was asked to check his or her files for any taped oral history interviews that need to be turned in and transcribed. Norm and Arlene agreed to co-chair the ongoing interviews. Elaine will investigate a box of pictures sent.to the Wright County Historical Society from the Peavey descendants when the McDonald House was sold to the township. Ron received a questionnaire from the American Association for State and Local History. Joy will fill it out on behalf of the OHPC. Norm moved to adjourn, Joanie seconded. The meeting adjourned at 8:30 PM. We meet again on Thursday evening February 25, 1999 at 7:00 P.M. at City Hall. Respectfully submitted, Joanie Nichols, Secretary January26, 1999 MEMORANDUM TO: OTSEGO BOARDS AND COMMISSIONS FROM: ELAINE BEATTY, CITY CLERK RE: APPOINTMENTS TO BOARDS AND COMMISSIONS FOR 1999 For your information the following applicants were appointed by the Mayor and City Council to the City's Boards and Commissions on January 25, 1999. PLANNING COMMINICIR - ....• int Bruce .. sk New -appointment: Patrick Moonen Re -appoint: Jeff B3-tleld Tom Constant Michael Day New -appointment: Tony Faust HERITAGE PRESERVATION COMMISSION• Re -appoint: Norman Schwanbeck Frieda Lobeck OTSEGO 1999 HERITAGE PRESERVATION COMMISSION MEETING DATES MEETINGS ARE THE FOURTH THURSDAY OF THE MONTH AT 7:00 PM