1999.02.08_HSC_Minutes_Regular• HIGHLAND BEACH
HISTORICAL SOCIETY
ORGANIZATIONAL MEETING
MINUTES
February 8, 1999 9.30 a.m.
Chairman Leonard D. Bell called the meeting to order at 9:30 a.m.
Present were Chairman Bell, 1st Vice Chair Pat Cayce, 2nd Vice
Chair James Niehoff and committee members Victor Napoli, Lillian
Heidelberger and John Demarco. Also present were Advisors Tom Reid
and John Sorrelli.
APPROVAL OF MINUTES
Upon MOTION by Mr. Reid/Mr. Demarco, Motion to approve the minutes
of the January 27, 1999 Regular Meeting were unanimously approved.
FEBRUARY 18 50TH CELEBRATION
The meeting centered around the booth the Society will have at the
celebration, with the following items discussed:
Tom Reid will obtain construction boards to mount various
historical photos of St. Lucy's Church
. Tom Reid has created a Society banner to utilize at the booth.
. Mrs. Heilderberger provided interesting 30 year old palm fronds
which were made into serving accessories.
Chairman Bell purchased hats for the committee members to wear in
order to designate the Historical Society.
. 1,000 copies of the volunteer sign up sheet, 1,000 of the coffee
invite, and 1,000 web page packages will be printed.
some residents will be asked to post the coffee notice in their
respective condos
employees will be asked to park at the church the morning of the
coffee to make as many parking spaces available as possible at
town hall.
OTHER BUSINESS
While it was presented to the Town Commission that an honorarium
$25.0 will be paid to each committee member for every meeting
attended now that the Society is an official committee of the Town,
Chairman Bell expressed his desire that the committee remain on a
volunteer basis only, and waive the $25.00 payment. There was
unanimous agreement amongst the members.
With no further business to come before the Committee, Motion to
adjourn was made at 10:15 a.m.
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Highland Beach Historical Society
February 8, 1999 Page 2 of 2
Approve:
Chairman Leonard D. Bell
Pat Cayce, 1st Vice Chair
James Niehoff, 2nd Vice Chair
Date:
Attest
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