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HomeMy WebLinkAbout2017-10-07 Friends of the Depot Minutes APPROVED • MINUTES Date 1(i i$ Friends of the Caldwell Train Depot Meeting September 7, 2017 PRESENT: Jerry Langan, Margaret Langan, Dave Wilson, Marvin Dennis, Debbie Geyer, and Mark Pemble. Margaret Langan called the meeting to order at 6:05 p.m. at the Model Railroad Club building located at 809 Dearborn Street. Dave Wilson of the Model Railroad Club welcomed those in attendance to the club facility and indicated that he would provide a tour of the building at the conclusion of the business meeting. AGENDA: MOVED by Jerry Langan, SECONDED by Dave Wilson to approve the agenda. MOTION CARRIED MINUTES: MOVED by Jerry Langan, SECONDED by Dave Wilson to approve the minutes of March 9, 2017 with the correction of removing Marvin Dennis' name from the minutes since he did not attend. MOTION CARRIED FINANCE REPORT: • Debbie Geyer presented the financial report noting the current balance of$7,577.09. MOVED to Jerry Langan, SECONDED by Dave Wilson to approve the financial report as presented. MOTION CARRIED REPORTS: Margaret Langan provided a report on the open house monthly events for April-August at the train depot noting that the attendance has been outstanding when an open house event was teamed with other events at the site. The craft fair in May and art show in June were all well attended. Dave Wilson reported that the Sunnyslope Wine Festival brought approximately 300 persons to the depot plaza on August 4th It was noted that the Caldwell Model Railroad Club would be providing coverage at the train depot with their displays and the hosting of the Interpretive Center for the Indian Creek Festival on Saturday, September 16, 2017 from 9:00 a.m.to 4:00 p.m. Jerry Langan updated the group on the presentation made to the City Council on March 20, 2017. The report was well received by City Council. Margaret Langan reported on the success of the Spring Clean Day held at the depot on April 29, 2017. She expressed her appreciation to all who participated including the local Boy Scout troop who volunteered to clean the depot windows that day. 1I Pa pe NEW BUSINESS: (Upcoming Autumn Clean Day at the Train Depot) In preparation for the upcoming Winter Wonderland event, it was determined that another depot clean- up day would be scheduled and publicized to the members. DATE: Saturday, October 28, at 11:00 a.m. Everyone should bring cleaning supplies and outdoor lawn equipment such as rakes, brooms, and shovels. (Purchase of Items for the Depot) • MOVED by Geyer, SECONDED by Langan to make the following purchases: 4 Stand-up a-frame "Private Signs" Approximately Approximately from Superior Signs $200.00 each $800.00 total 4 6-foot rectangle tables from Approximately Approximately Costco $375.00 for pack of $200.00 total four Items for Depot Interpretive Mark Pemble to Approximately Center Gift Shoppe review the catalogs $300.00 total and make selection of items Long-sleeve sweat shirts and hats Debbie to work Approximately from Carpenter Printing with Elaine $700 total Carpenter to place an order. White and gray shirts with maroon ink and hats with full color logo Grand Total Approximately $2,000 (NIGHT OF HISTORY) Discussion held concerning the upcoming plans for the Night of History event: Date: Thursday, October 12,2017 Speaker: Bob Sobba Location: TVCC Lecture Hall Time: 7:00 p.m. Topic: "The Dynamiters"(The Steunenberg Assassination) It was confirmed that a newspaper ad will be placed in the Idaho Press Tribune (Debbie to contact IPT) not to exceed$300 and a restaurant gift certificate in the amount of$50 will be given to Bob Sobba as the speaker. 2I Page . r • Debbie will contact TVCC to confirm that the lecture hall is still available as the designated location. (Purchase of Model Railroad Locomotive) Dave Wilson reported that he located a rebuilt locomotive for the model railroad display in the Depot Interpretive Center. He will submit the receipt to City Hall for reimbursement of$100.00. (Update Report: Required changes to the parking lot and landing area) Due to requirements stipulated by the Union Pacific Railroad Company, the fencing at the railroad track within the depot parking lots must be relocated by the City of Caldwell to comply with safety issues. Debbie provided a report on the status of the project. (Christmas Gathering—December 14th at the Caldwell Train Depot) Discussion was held about hosting a Christmas Gathering at the next scheduled quarterly meeting on December 14, 2017. It was suggested that invitations be extended to all of the Friends of the Depot members, members of AARP (Jerry & Margaret Langan - contact), Caldwell Concerned Citizens (Mike Pollard - contact), and the Caldwell Model Railroad Club (Dave Wilson — contact) for their involvement with various events and hosting the open house functions at the train depot throughout the year. DATE: Thursday, December 14, 2017 TIME: 6:30 p.m. ' BRING: 1) Favorite dessert to share 2) Small gift(under$10)for gift exchange for every person who wants to participate Spouses and guests are welcome to attend. Dave Wilson will check with the members of the Caldwell Railroad Club concerning this invitation. (Possible Friends of the Depot Outing) It was suggested that an outing be organized to view the Canyon Crossroads Museum located at Celebration Park near Melba. "Ready Made for Transportation" art objects will be on display at the museum from September 23, 2017—January 31, 2018. A Saturday would be selected and information distributed to the members for their interest to participate. A car pool could be organized for ease of travel. (Adjournment) MOVED by Mark Pemble, SECONDED by Marvin Dennis to adjourn at 7:28 p.m. Respectfully submitted, Debbie Geyer Friends of the Depot 3 I Page