HomeMy WebLinkAboutHPC Apr 1 1981 minutest CALDWELL HISTORIC COI-IMISSION
April I, I98l
The regular meeting of the Caldwell Historic Conrnission was held in the
City Council Chambers on April I, l98l , at 5:00 p.m. with Dr. Louie Attebery,
Chairman, presiding and with the following members present: Paul Evans,
Lorene Thurston, Dave Dorsey, AIice Dunlap, Ken Roberts and Tom Ensley.
Members Jan Beckwith, Bob Jarboe and Dorothy Reynolds r,,ere absent. Council
Representative Pat l,lallea was also present.
The minutes of the previous meeting were read and approved.
Under old business Ken Roberts reported that he had mailed in our application
for tax exempt status. He also said there were tvJo things we needed to do which
concerned amendments to the by-1aws. The first one was to amend the membership
section to include the words "members shall be selected without regard for race,
co1or, re1 igion and sex" and the second was to add Article IV which would state
that upon dissolution of the Commission all monies and property were to be given
to the city of Caldwell.
It was the consensus of the
and Ken take care of the writing
members present that these
of them to be presented at
i deas be
the next
approved
meeti ng .
a
Alice moved that Ken Roberts be narned Acting Secretary for the
signing legal papers. Seconded and carried.
purpose of
Reports of work done on the site survey were given by Louie Attebery, Alice
Dunlap, Lorene Thurston and Tom Ensley. To date there has been Iittle progress.
After discussing the value of old abstracts, it was suggested that Dave see
Joe Gamboa of Canyon Abstract and Title Co. about having the ones they are dis-
cardi ng ,
Paul Evans menti oned
Centenni al .
a letter he had received from the Mayor concerning the
Pat Mallea suggested that the Conrnission consider asking for foundation
money to help the Conmission in a possible publ ication of a booklet or brochure.
Discussion of this was postponed until the next meeting.
Meeti ng adjourned.
AI ice Dunl ap, Secret 'v
o