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05-10-22 OHPC Meeting MinutesOTSEGO HERITAGE PRESERVATION COMMISSION OTSEGO PRAIRIE CENTER MAY 10, 2022 7:00 PM 1. Call to Order. This meeting was called to order at 7:00 PM. Roll Call: Chair: Toni Seroshek; Commissioners: Chris Wilson, Cara Husak, Kathleen Beaudry; City Council: CM Brittany Moores; Absent: Commissioner: Gail Anderson, John Waldron 2. Consider Agenda Approval: Commissioner Chris to approve the agenda with amendments. Seconded by Commissioner Kathy. All in favor. Motion carried. 4-0 3. Consider the following minutes: 3.1 April 12, 2022. Commissioner Chris motioned to approve the minutes with amendment of spelling of Commissioner Cara’s last name. Seconded by Commissioner Kathy. All in favor. Motion carried. 4-0 4. Updates: 4.1 Updates on City Council actions. City Council CM Brittany updated OHP on City Council Action Items. 4.2 Updates on Heritage Preservation items. 5. Update on Otsego View Article. Commissioner Chris will have the Brick Story ready for Summer Edition. We will use the Box Factory Story for the Fall Edition. 6. Update on Old City Hall. CM Brittany noted that the building windows are sealed, and the roof has been maintained. She will go back to the council and ask to bring the idea of researching the building to the City Advisory Services. 7. Amendments. 7.1 Open Source Software for Archiving Commissioner Cara presented CollectiveAccess software as a potential open-sourced software solution that is being used by several counties and cities around the twin cities metro area. She had reached out to Wright County Historical Society and talked with Hannah King, Curator and Volunteer Coordinator. Hannah discussed how she applied for a small grant through the MN Historical and Cultural Heritage Grants services to purchase a license for the software, have it configured to meet the needs of the Society and then be trained how to use it. There has been extensive work to scan items for the OHPC, but items still need to be organized. Chair Toni was not able to find the MUSARCH software on the computer, so we review archive options next meeting in July. 7.2 Picture of the Round Barn Commissioner Kathy will connect with the owner of the Round Barn and take pictures for the OHPC. 9. Adjourn. Commissioner Chris motioned to adjourn. Seconded by Commissioner Kathy. All in favor. Motion carried. 4-0 Adjourned at 7:56 PM. Minutes taken/written by Commissioner Cara.