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HomeMy WebLinkAbout09-22-2004 DEPOT MINUTES .� � - FRIENDS OF THE DEPOT � Minutes of September 22, 2004 Roll Cali: Present: Chairman Jon Carter, Jim Blacker, Mark Mobley, Debbie Geyer, John Lee, Betty Jo Keller and Margaret Langan Chairman Carter called the meeting to order and asked for additions to the agenda. Strategic Planning was added under Old Business. Corrections were made to the August meeting minutes as follows: "President Carter was changed to reflect'Chairman Carter' On Page 2 second paragraph 'the need for a full time person to over see the 'Art Train Project' was changed to "the need for a committee to over see the'Art Train Project.' Debbie reported on a meeting with local merchants where she shared the future plans and design of the plaza and parking lot projects. She received a very positive response. The main concern was dealing with the delivery of freight needing a turn radius for the trucks. The plan will provide sufficient space. Debbie presented the project for the water design and landscaping by RC&D. There is $400,000 for construction funds. The fountain will be on a level surface similar to the one at the Grove in Boise. Discussion followed regarding going to the various service clubs to seek out sponsorship of benches or historic lamp posts. Also some ownership could • result from getting a group to be responsible for maintaining the pond. It was suggested that we ask our sister city in Mexico for a logo of their city for the plaza. Also that we include them in the purchase of bricks. The cost of bricks and pavers for the front of the depot was discussed. Estimated that in front of the door 2,050 bricks will be needed and the fountain will need 32,000 bricks to be sold. We will look for an agency to be responsible for selling the bricks. It is expected that we will break ground in the spring. The benches will cost in the neighborhood of $250. Plaques will be placed on the benches with the purchasers names and inscriptions as specified. On October 1 st, "Coins For the Plaza" containers will be placed with various merchants in town. We will be able to use the (501(.c.3) thru the City of Caldwell. It was also noted that we can use the RC&Development's (501.(c.3). A need to get under way with a membership drive was discussed. It was noted that we can begin to have Friends of the Depot exhibit booths at various events. �� �� Chairman Carter said his wife is interested in serving on a committee. Margaret suggested Jesus and Yolanda DeLeon. Debbie shared that the RFQ on the Depot looks to be approved for design. John Lee has located a 70' 1906 passenger car. It is estimated that it would take $80,000 to restore it to the original status. Dieter Leiph of Meridian has offered his service free of charge in the restoration. The passenger car is located near Horseshoe Bend and could be transported here if a location is found. • It was suggested that we have the Idaho Press Tribune publish an article regarding the passenger car and seek out interested sponsorship of the project. .:' � - . • We have been asked to tour the Nampa Historical Museum. Debbie will schedule a time and let us know. We have negotiated a$300.00 cost for the antique display case. John Lee showed shared the Jerry Sharp Design which consisted of the state of Idaho and a locomotive. Mark Mobley made a motion that was seconded by Jim Blacker that John Lee go ahead with the logo plans. A Strategic Planning meeting will take place upstairs in City Hall at 10:00 AM on Saturday, November 6th. Debbie is going to put together a display regarding "Friends of the DepoY' for the Indian Creek Festival on September 25th. It was suggested that the members presale T-shirts once they are available. Meeting adjourned 1:07 PM. Margaret Langan Secretary • ,