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HomeMy WebLinkAboutMinutes - 8/8/2023 - Landmark Commission City of McHenry Landmark Commission Meeting Agenda Tuesday, August 8,2023; 7:00pm McHenry Public Conference Room, 333 S.Green St. McHenry Call to Order: Beth Staley Roll Call Present: Beth Staley, Jeff Varda, Mary Kay Welter, Zelinda Paluch, Tom Hillier, Monte Johnson, Carol Buss, Marion Olson, Celeste Heidemann Absent: Pam Kellog, .Katie Frey Public Comments: None Approve Previous Minutes: Motioned: Tom Hillier Seconded: Mary Kay Welter Farm Report Possible Ideas for Petersen Park Historical Museum Repairing the machine shed Barn possible cedar shake roof Jeff would like to attend a meeting with Pat Gorniak and Bill Hobson We will be requesting a meeting with Alderman Frank McClatchey Finance Report Tom Hillier and Monte Johnson reported on the balance in the account: Total is as of July 10, 2023 $5,084.83 Jeff Varda requested to develop a budget for the coming year Media 1. Video Update Educator of film complete Jeff Varda gave us an update page editing photos, maps, charters Bob Petersen, the farmer Geology of the land Completion of video will be possibly next August inform teachers, possible lesson plans Historical Plaques 23 Plaques in the City Beth Staley brought a sample plaque to show the committee Don Country Woodshop 2311 N. Ringwood Road McHenry Family owned and operated /Estimate Cost $255 Brochures Colored and printing brochures from Minute Man Inquiring the cost Approved by Carol Buss Seconded by Marion Olson Nursing Home Visits will again start in September Jeff Varda resigned as a member of the Landmark Commission He is a great asset to the Landmark Commission and will be missed Adjournment 8 pm Respectfully Submitted Celeste Heidemann