A.C.O. PORT HOPE BRANCH MEETING Thursday, April 9, 2015 Time: Place: Present: Regrets: 7:30 p.m. Caretaker’s Cottage Patsy Beeson, Peggy Bennett, Matt Desbarbieux, Terry Hill, Peter Kedwell, Dennis Hogarth, Moya McPhail, Jo Mathew, Ed Pamenter, Jane Staunton, Charles Wickett Phil Goldsmith, Dennis Hogarth Regrets: None CALL TO ORDER: Charles Wickett DECLARATION OF CONFLICT OF INTEREST: None APPROVAL OF AGENDA: MOTION: (Matt/Moya) CARRIED ADOPTION OF MINUTES of March 5, 2015 Correction to minutes – Auction painting 10’x6’4” (corrected dimensions) needs to be transported from Durham House to The Waddell. Motion: To adopt the minutes - (Patsy/Terry) CARRIED BUSINESS ARISING FROM THE MINUTES: Heritage Business Improvement Area – Charles spoke with Blake Holton who mentioned the Town’s plan to disband the organization had been cancelled. Storefront signage – ACO will explore our leverage, with HPH to change/enhance signage. Te rry mentioned that there are also bank signs that aren’t acceptable either and should also be investigated. Signage and Store Fronts to be included in “Business Arising” on next month’s agenda. CORRESPONDENCE: Letter from town regarding Port Hope Civic Awards. Phil Carter will receive a Community Service Award at the Capitol Theatre on Thursday, April 16th at 7 pm. This has been confirmed. PRESIDENT’S REPORT – Charles Wickett What has been happening? I attended the ACO Council meeting in Stratford on Saturday March 21st. The major item for discussion was the commissioning of an organizational and operational review to address the inefficiencies in Provincial Office. I also attended the ACO Provincial Executive meeting last evening in Toronto – where the same matter was discussed as well as the upcoming conference and AGM. Succession is critical as a new President will be required to take over at the AGM and I do not know if anyone has come forward… During the course of the month I also met with Mary and John Shaw-Rimmington with Stephen Smith but I will cover more under “Other Business”. What’s coming up? Tomorrow Phil Carter and I will be meeting with the Manager of the Royal Bank regarding the upstairs for their building. Subject will be whether we can reopen discussions about making it a public space again. The Auction is imminent – weekend of April 24th-26th. Sounds like that the Committee has outdone themselves again! I will be making myself available to them for all of that weekend and I know they would certainly appreciate any support they can get from any Executive for this very important fundraiser. The Bus Tour will be held on the 29th and I think is fully subscribed. Patsy, I am sure, will be providing an update. On the Friday, Saturday and Sunday following the Bus Tour, I will be attending the Ontario Heritage Conference as well as the ACOs AGM. Lastly, if Dennis and I look a little shell shocked at our next Executive meeting on May 7 th, it is because we will have spent the day with auditors from Head Office as they review four years of financial records. Thank you to: All of you and our membership that were able to come out to the OMB Pre-Hearing on 17th March. We are sure that the swell of our membership there helped to demonstrate our commitment of keeping “our town” – our town. Peter for pulling together and submitting the nomination of Phil Carter for a Port Hope Civic Award. TREASURER’S REPORT – Dennis Hogarth Auditors are arriving from Head Office on May 7th to conduct an audit. No report COMMITTEE REPORTS AUCTION – Joan Tooke Statistics: Over 95 donors, not including the Silent Auction. This is a record Second storage location made this venture possible. Many thanks to Will Ryan. Downtown window displays: The Walton (3 windows), Flourish, Ganaraska Art, Gould’s Footwear, Insight Optical in Cobourg. Some are up – others are scheduled 140 promotional cards mailed to 2014 bidders (excluded many local ACO members due to costs and their proximity to information and the event) 25 Silent Auction items – boxed, out of the box, beyond the box etc. – great variety Current: Preparation of a survey for Sunday, April 26th June 1st is the date for acceptance of donations for 2016 event Confirmation of volunteer placements Radio advertising as begun; newspaper ad being prepared Completing cataloguing, preparation for appraisals Antiques & Artifacts website. Many thanks to Carrol Levin Sorting will result in donations to the Archives Yard Sale in September Leftovers will by picked up by volunteers from Friends of Wesleyville for a sale Help needed: Moving of boxes, small items to Town Park Recreation Centre Thursday evening or Friday morning, April 23-24. Please coordinate with Ed Pamenter Attendance, enthusiasm, promotion to your friends, bids, purchases Big Thanks: To the 2015 Antiques and Artifacts committee – everyone is working very hard Wrap up meeting will be held in May to evaluate the 2015 event and to plan for the future. At present, there is an agreement that the team will produce one more event – namely the 12th Antiques & Artifacts on April 24, 2016. COMMUNICATIONS – Jo Mathew Jo has met with Andrea Patterson, Tourism office of PH, to work on publicity and marketing for the Garden Tour and will continue to research and new opportunities to publicize the tour. GARDEN TOUR – Mary Shaw-Rimmington Moya reported that the committee has confirmed the second event for the tour, which will feature the “Toronto Garden Bloggers.” This event will take place following the tour, at an extra cost, featuring wine and hors oeuvres. GOVERNANCE – Trish Doney Meeting with Trish Doney next week. HERITAGE TRUST FUND – (from Charles Wickett) No Report HOUSE TOUR – Peggy Bennett Peggy reported that all plans are progressing well Activities/attractions with retailers and lunches still to be determined and confirmed Shannon Kyles booked for Saturday night event at the Sculthorpe Theatre – cost is $20 to include refreshments. Cash bar. MEMBERSHIP – Peggy Bennett Peggy raised the issue of offering complimentary memberships this year – no changes at this time. NEWSLETTER/BUS TOUR/LECTURE SERIES– Patsy Beeson Deadline for Newsletter is April 29th, 2015 Bus Tour – Wednesday, April 29th – sold out with wait-list Evenings- John Shaw-Rimmington- Stone Alone - June 11th – (dated to be confirmed) PIER GROUP – Phil Goldsmith Charles advised he understands the Town is considering salvaging the remains of one of the buildings that will be taken down, to rebuild at a later date. PROJECTS /DOWNTOWN TASK FORCE – Tom Cruickshank/Phil Carter via Charles Wickett No Report 28/32 Walton Street – progress made on the windows. PROPERTY/HPH – Ed Pamenter Work on Chapel – the exterior to be painted and windows to be cleaned SCHOLARSHIP – Matt Desbarbieux Matt spoke with a student who is interested in attending the masonry program in Perth and will follow-up with a discussion regarding scholarship application. SOCIAL COMMITTEE –Peter Kedwell Summer BBQ confirmed at Helene and Don McQuigge’s home. Date set for August 13, 2015 @ 5:30pm. WEBSITE – No report OTHER BUSINESS – Farley Mowat On April 2nd Charles met with Mary and John Shaw-Rimmington as well as Stephen Smith – on whose property the Farley Mowat Boat Roofed House sits. It was built in 2006 as part of the Northumberland Dry Stone Festival – an event which attracted working whalers from Canada, the U.S. and Europe – many of whom were here to honour Farley. Charles believes the structure was built on private property rather than Town land as the Town Administration of the day felt there might be some liability issues. Stephen is selling his property and unless the Structure is relocated in a reasonable time – it could be at risk – i.e. there would be nothing to prevent future owners of the property from tearing it down. Stephen is keen to work with the Town to find a better and permanent location – on Town property. He and John will be meeting with the Mayor on April 29th to discuss the matter. At this point they are aiming for the Town to recognise what a valuable asset to the community it is and work together to move it to a suitable permanent location. They see the relocation as an opportunity for holding a special event where Farley would be recognised. And this is where we come in: They are looking for our support – our endorsement - of this initiative. This way, in talking to the Town, they can say that their recommendations are endorsed by the ACO. Does it fall within our mandate? I think so: “The Mission of the Branch is to support the preservation of buildings and structures of architectural merit and places of natural beauty or interest through: o Provision of financial assistance… o The advocacy of said activities with government, business and the public at large… I am sure they would like our financial assistance but I think before we consider that – they and the Town need to do some work. I do think though that we can offer our endorsement of the initiative at this time… Motion: That the ACO Port Hope branch endorses and supports the preservation of the FARLEY MOWAT BOAT ROOFED HOUSE through the expert dismantling, relocation and rebuilding of the structure to a permanent public site. MOTION: (Terry/Peter) CARRIED MEETING ADJOURNED at 9:05 pm NEXT MEETING – April 9, 2015