Petrolia Heritage Committee Minutes of a meeting of the Petrolia Heritage Committee Held Wednesday, January 21, 2015 at 7:00 p.m. at Victoria Hall, Petrolia Present: John Phair, Liz Welsh (Council Representative), Jean Bradshaw, Heidi McNabb, Dave Hext, Susan McEwen, Guest: Chair: Martin Dillon Martin called the meeting to order at 7:00 p.m. Previous Minutes Moved to accept by: J. Bradshaw Seconded by: J. Phair THAT the minutes from the previous meeting were accepted. (December 10, 2014) Carried PHC – 01 - 21/01/2015 REPORTS 1. 2015 Levee considered a success. Approximately 60 in attendance. Some from out of Town. Suggestion for 2016 - have some displays 2. Arena mezzanine Pictures Hold the next Petrolia Heritage meeting in the arena mezzanine and create a layout for hanging current pictures and additional items. 3. Dave Hext has photos from former Petrolia photography studio. he will take the albums to local care homes for possible identification. 4. Petrolia Heritage Open House Saturday February 28, 2015 10:00am - 2:00pm. Victoria Hall. Lambton Archives, Petrolia Photo Club and Lambton OGS confirmed. Liz will talk to Laurissa about creating a poster and placing advertising and a Facebook post MAINSTREET: AT THE HEART OF THE COMMUNITY The public will be invited to bring their photos and memorabilia to share and have digitized. Especially those with streetscapes. Petrolia Photo Club will take museum quality photos of artifacts brought in - Lambton OGS will attend with scanner for photos and documents and Document1 Petrolia Heritage Committee genealogy information. Lambton Archives will bring displays and help the public upload photos to HistoryPin 5. Water Tower Signage The Independent newspaper has done a story about the signage but will give us more coverage at the official "unveiling". Liz will work with Mary Jane Samela to provide a write-up for the paper as well as other publications. 6. Hillsdale Cemetery Tour Petrolia Heritage and Petrolia Community Theatre have decided to wait until 2016 for our next Hillsdale Cemetery Tour. This will give us more time to research and prepare scripts. 7. Petrolia Discovery Two formal ATIP requests have been filed with respect to information about Petrolia Discovery. One to Federal Economic Development for SW Ontario and one to the Canada Revenue Agency. Information from the requests is expected to be received by the end of February 2015. 8. Susan will explore funding opportunities with respect to possible interpretive signage regarding the Japanese Internment Camp that was located at Greenwood Park during WW2. Liz will contact the Petrolia and Enniskillen and talk with Town Administration about possible locations for the sign. 9. Moved by M. Dillon Seconded by D. Hext Too approve DRAFT 2015 budget. Carried PHC – 02 - 21/01/2015 10. Moved by S. McEwen Seconded by H. McNabb To pay invoice received from Clouse photo for Arena mezzanine photos on mounting board. Carried PHC – 03 - 21/01/2015 11. Correspondence (a) Community heritage Ontario newsletter (b) Thank you from Vilnis Cultural Designs Document1 Petrolia Heritage Committee currently sitting on the Plympton Wyoming Museum Committee and gathering information and expertise. Adjournment Moved by: Heidi McNabb Seconded by: Jean Bradshaw THAT the meeting of the Petrolia Heritage Committee be adjourned. Carried VPPAC - 04 – 21/01/2015 Martin Dillon Chairperson Document1