HomeMy WebLinkAbout05/26/2010MEMORIAL HALL COMMISSION
May 26, 2010
5:00 p.m.
Memorial Hall
Pledge of Allegiance.
I. Roll Call
II. Approval of Agenda, as proposed or amended
III. Approval of Minutes of January 27, 2010
IV. Citizens Oral Comments
V. Treasurer's Report
VI. Chairperson's Report
VII. Committee Reports:
1. Building, Grounds & Operations —Chairperson Richard Hastings
2. Education/Historical—Chairperson Randall Miller
3. Finance/Fundraising—Chairperson Marcia Courbat
VIII. Unfinished Business
IX. New Business
X. Adjournment
Suzy Schares
City Clerk
BLACKHAWK MEMORIAL CO., INC.
5325 University Avenue • Cedar Falls, Iowa 50613
Phone 319-266-0282
1J1 I/" -
TOWATERLOO MEMORIAL HALL COMMISSION
WATERLOO CITY HALL
715 MULBERRY
WATERLOO, IA 50703
DATE
JUNE 14, 2010
SUBJECT LETTERING BRICKS
INVOICE
JUNE 14, 2010 8 bricks to be lettered @ $' 25.00 ea $ 200.00
APRIL 23, 2010 1 brick @ $ 25.00 ea 25.00
total $ 225.00
They will be billed for when they are completed.
Thank you,
Janet Boyenga
Item e ML4N72 The Drawing Board. Dallas. Texas 75266-0429
Wheeler Group. Inc.. 1982
FOLD AT (-) TO FIT DRAWING BOARD ENVELOPE e EW 10P
MEMORIAL HALL COMMISSION MEMBERS
American Legion Post #730
Craig White (3 years)
1\\563 Oakwood Drive
aterloo, IA 50703
(319) 234-1032
Term Expiration date of 12/01/11
American Legion Post #138
Phil Thomas
731 Magnolia Parkway
aterloo, IA 50701
(319)234-0693
Term Expiration date of 12/01/10
Amvets Post #19
Randall Miller
Southfork Lane
Waterloo, IA 50701-9576
(319) 610-5213
Term Expiration date of 12/01/11
Disabled American Veterans #11
Richard E. Hastings
1256 Black Hawk Rd
W terloo, IA 50701
19)232-5882
Term Expiration date of 12/01/10
Veterans of Foreign Wars
Black Hawk County Vietnam Veterans
Military Order of the Purple Heart #861
4 Anthony L. Tisdale
438 Cottage Street
Waterloo, IA 50703-3113
(319) 234-5875
Term Expiration date of 12/01/08
ALTERNATES:
John Bedard
1924 Mulberry Street
Waterloo, IA 50703
(319) 235-7500
Term Expiration date of 12/01/11
Tom Broell
5526 Big Wood Road
Cedar Falls, IA 50613
(319) 277-3791
Term Expiration date of 12/01/11
Douglas W. Healey
12344 Wellman Rd
La Porte City, IA 50651
(319) 504-9340
Term Expiration date of 12/01/10
Chuck Howlett
327 Madison Street
Waterloo, IA 50703
(319) 235-9729
Term Expiration date of 12/01/10
Donald T. Delamore
2720 Hiawatha Rd
Cedar Falls, IA 50613-1021
(319) 268-1279
Term Expiration date of 12/01/08
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MEMORIAL HALL COMMISSION MEMBERS
Women's Army Corp
Marcia M. Courbat (3 years)
1100 Mitchell Avenue
Waterloo, IA 50702-3345
Te233-4569
Termm Expiration date of 12/01/09
Navy Mothers/Blue Star Mothers
Retired Officers
Don Ticknor
1446 Ruth Street
aterloo, IA 50707
319) 232-6901
Term Expiration date of 12/01/09
Sons of Union Veterans of the Civil War, Camp #33
Mi hael C. Dennis
627 Jefferson Street
Waterloo, IA 50702
(319) 235-9082
Term Expiration date of 12/01/11
Rolling Thunder Iowa Chapter #1
Marilyn Robinson
911 Hartman Avenue
,......\
Waterloo, IA 50701
(319) 235-0400
Term Expiration date of 12/01/11
Cedar Valley Civil War Roundtable
Mel Wittwer
5725 Aster Lane
Waterloo, IA 50701
(319) 296-2660
Term Expiration date of 12/01/11
Robert Tabor Jr.
PO Box 164
Waterloo, IA 50704-0164
(319) 234-5154
Term Expiration date of 12/01/11
Jons Olsson
1972 Newell Street
Waterloo, IA 50707
(319) 232-7306
2 of 2 5/26/2010
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MEMORIAL HALL COMMISSION
January 27, 2010
5:00 p.m.
Veterans Memorial Hall
Members present: Chairperson Craig White, Phil Thomas, Randall Miller, Richard Hastings,
Anthony Tisdale, Marcia Courbat, Don Ticknor, Michael Dennis.
Members absent: Dennis Garthoff, Marilyn Robinson, Jons Olsson.
Also present: Rick Hurtado, Suzy Schares
Moved by Miller, seconded by Ticknor that the Agenda, as proposed, be approved.
Absent: Garthoff, Robinson, Olsson.
Moved by Thomas, seconded by Miller that the Minutes of October 28, 2010, as
approved. Ayes: Eight. Absent: Garthoff, Robinson, Olsson.
Citizens Oral Comments
Ayes: Eight.
proposed, be
Rick Hurtado announced he received a donation for Elizabeth McCoy for $500 for the sign and
needs a receipt from the Memorial Hall Commission. Discussion followed regarding the flag at
Veteran's Memorial Hall. The flag cannot be fixed until spring due to snow. The Main Street
flags and Chamber flags that are being stored need to be removed. Bud VanKeef can give
information regarding when the sign was first lit up. Parks Commission maintains garden, the
master gardeners want to help beautify the location.
Treasurer's Report
Marcia Courbat gave the January 27, 2010 Treasurer's Report. Ms. Courbat reported that the
commission has sold 2679 bricks at $50.00 each and 4 bricks at $250.00 each for a total of
$2683.00, with a balance of $12,053.30 in the Brick Fund. There is a balance of $4697.40 in the
General Fund and $796.00 in the Special fund.
Ms. Courbat presented an invoice in the amount of $450.00 from Blackhawk Memorial Co., Inc.
for engraving of 18 bricks, an invoice in the amount of $225.00 from Blackhawk Memorial Co.,
Inc. for engraving of 9 bricks an invoice in the amount of $56.00 from the U.S. Postal Service for
the post office box. Moved by Miller seconded by Dennis that the invoices be approved and City
Clerk authorized to submit for payment. Ayes: Eight. Absent: Garthoff, Robinson, Olsson.
Ms. Courbat requested to establish a petty cash fund in the amount of $50.00. Moved by Thomas
seconded by Miller to approve a petty cash fund. Ayes: Eight. Absent: Garthoff, Robinson,
Olsson.
The Waterloo DAR is disbanding and the money they have will be used towards their brick.
The gold Star mothers would like the picture back up on the wall.
Members of the Waterloo Fire Dept need to be added to the list of those who need bricks.
Chairperson's Report
Chairperson White stated he would like to hold an event at Electric Park Ballroom in conjunction
with 96.1 for the 35th anniversary of the Vietnam conflict. The funds raised could be used for a
monument POW MIA/Purple Heart.
Committee Reports
Building, Grounds & Operations - Richard Hastings reported that last Sunday morning the boiler
went out and after some maintenance it is running. He has found several artifacts in the attic.
Someone needs to check the eves on the building. He smelled gas a few weeks ago but nothing
was found. He requested a salt container. He questioned whether the alarm should be hooked up
to the Police Department. There needs to be a longer list of members to be on call. The DAV
would like to polish the ships bill. They have old navy polish. Discussion followed on how to
January 27, 2010 Page 2
make the meeting room brighter. Grave registrations from the Civil war were found and need to
be taken to the state to swap information.
Education/Historical—Randall Miller reported that Memorial Day is coming up and meetings
need to be set up.
Finance/Fundraising—Marcia Courbat reported needs new stationary and brick forms. Have
several bricks to be put in when the weather allows.
New Business
Marcia Courbat would like to use the hall on the 13th of February.
With no further business before the commission, it was moved by Miller, seconded by Ticknor
that the meeting be adjourned at 5:54 p.m. Ayes: Ayes: Eight. Absent: Garthoff, Robinson,
Olsson.
Suzy Schares
City Clerk