Historical Commission Meeting Minutes 06/06/2023

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Minutes of the June 6, 2023 Otis Historical Commission

Meeting called to order at 4:30

A quorum was present

Those in attendance: Diane Provenz, Gail Gelburd, Joel Meyers, Geoff Pigman, Lynn Geane, Hal Kobrin, Celleste Watman.

A motion was made to accept the minutes of the May 2, 2023 meeting

 

Otis Cultural Center:

Joel reported that Larry Gould has asked for $20,000.to dig out the vent better.

Steve McCallister asked for $23,000 for the design services and architecture fees.

Gail spoke with Steve McCallister. He said that with the extra money, he hoped we could do the tower.  Wouldn’t be sure until he got a better sense from the electrical engineer.

When asked about the delays, Steve said they were due to the powder post beetles and the estimates that took a month or two.

Diane reported that there is movement on the land transfer.  The appraiser will be available on June 30th. When completed, Diane will be able to send the appraisal to the bank.

The OHC is responsible for the East Otis School House and would like to be informed of any activity there.

The Knox Trail Riders Hike event went very well. There is a recording which we will get a copy of.

Diane reported that the reenactment at the Bidwell House will be used in the video of the Knox Trail. When the video is complete, the Cultural Council will pay Josh for his services.

Lynn and Tricia will work together on the district signage.

 

Charles Flint visited the Friday Club and examined some of the items.  He identified some things there as having no connection to Otis but they do have value.  Since they are the property of Otis, we will send a letter to the BOS asking for permission to sell them. This permission needs to be in writing.

 

Notice Otis:  Puppet Show on June 29th, 

Library Fair on  July 8th

Items used for the Farmers Market will be stored in Geoff’s barn with a combination lock. Anyone working the Farmers Market will have access to the items.

Wanda Houston was paid $800. by the OPT from the Cultural Council and $250 for the Leslie Rosenthal event.

 

The Historical Commission gave Lynn the authorization to speak on behalf of the Town of Otis regarding signage to the DOT (Brian Dewey).

The meeting was adjourned at 5:50PM

 

 

Respectfully subnmitted

Donna Thomas