Historical Commission Meeting Agenda 02/06/2024

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AGENDA FOR  February 6, 2024,  4:30 PM

 

Otis Historical Commission Zoom Meeting

 

Time: FEB 6, 2024, 04:30 PM Eastern Time (US and Canada)

 

Otis Historical is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us06web.zoom.us/j/89683065099?pwd=sGx1E99TakJZJx7IlGrjb7UFwzmmlI.1

Meeting ID: 896 8306 5099
Passcode: 096305

 

 

AGENDA.                                                                                         

Approval of January minutes

 

Budget update

2023-2024 Budget expenditures

Appraisal

 

2024-2025 Budget update

 

Preservation Activities:

Otis Cultural Center at Historic St Paul’s

  • Progress on Land Transfer for ADA Compliance Meditation Garden. (Diane)
  • Cushions to be removed … set a date
  • Construction Update (Joel)

 

East Otis School House.   (Joel)

 

Knox Trail

  • (Tom) Budget must be spent

Signage – work to be done

  • VIDEO (Diane)

 

Community Activities:

  • Archives and Museum (Celeste)

John Fontaine

Appraisals and Inventory

 

  • Notice Otis events (Hilary). February, March

 

  • Hal Kobrin –  Discussion with Springfield Diocese re organ- Some good news!

 

 

Funding Activities

  • OPT report (Stephanie – Tricia )
  • Balance encumbered for grant

 

Update on Grant Activities (Gail)

  • MPPF round 30 for School House (March) need match

Discussion of amount

  • Fitzpatrick
  • Martin Foundation
  • National Parks/ Smithsonian

 

New Business.

Next Meeting Date  March 5, 4:30 PM