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HomeMy WebLinkAboutMinutes-07/22/2020 MEMORIAL HALL COMMISSION July 22, 2020 5:00 p.m. Veterans Memorial Hall Members present: Craig White in the Chair, Randy Miller, Scott McDonald, Mel Wittwer, Frank McCaw, Mike Mrzlak, and James Lentfer, John Mrzlak(A) and Angela Hickock(A). Absent: Rodney Butz, Marcia Courbat, Don Ticknor and Marilyn Robinson. Also in Attendance: Richard Hurtado Moved by J. Mrzlak, seconded by M. Mrzlak, that the Agenda be approved. Ayes: Eight. Motion carried. Moved by J. Mrzlak, seconded by M. Wittwer, that the Minutes of June 24, 2020, as presented, be approved. Ayes: Eight. Motion carried. Citizen's Oral Comments Jim Lentfer commented that the gutters should be cleared. Mel Wittwer stated that he had placed a call and thanked the city for their quick response. Treasurer's Report—Marcia Courbat was absent. Nancy Higby, Administrative Secretary, read the fund balances as of July 14, 2020 to be $7,004.94 in the Brick Fund and $486.28 in the Flag Fund. Also presented was an invoice from Black Hawk Memorial in the amount of $50.00 for the engraving of 2 bricks. Moved by M. Wittwer, seconded by J. Lentfer, to approve payment to Black Hawk Memorial in the amount of$50. Ayes: Eight. Motion carried. Chairperson's Report Craig White provided an update on the upcoming Field of Honor event. Committee Reports Building, Grounds & Operations— Chairperson Mel Wittwer Mel commented on bushes that need trimming and stated that he contacted the Leisure Services Department. Education/Historical—Chairperson Randall Miller Randy stated that the downtown flags will fly through Sunday, August 9th and removal will begin at 8:30 a.m. on Monday, August 10th. It was also noted that Richard Hurtado will not accept reimbursement for the purchase of flowers in the urns stating that they are a gift to the Memorial Hall. Finance/Fundraising—Chairperson Marcia Courbat-Absent. Artifacts Preservation—Chairperson James Lentfer Jim explained that he will be meeting with Chris Youngblut, Information Technology Director, to discuss Wi-Fi needs in the building and getting a city email addresses for the Memorial Hall. He will provide an update with a possible vote at the next meeting. Unfinished Business July 22, 2020 Page 2 Considerable discussion took place regarding flag responsibility, placement and management. Disappointment was expressed with the current level of concern for veteran gravesites. Jim Lentfer proposed developing a mission statement on the responsibility and management of flags at area cemeteries. New Business Jim suggested to review early next year, areas needing attention and questioned if the By-Laws need to be reviewed. With no further business before the commission, it was moved by J. Mrzlak, seconded by M. Wittwer, that the meeting be adjourned at 5:55p.m. Ayes: Eight. Motion carried. Nancy Higby Administrative Secretary Next Meeting Date: August 26, 2020