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HomeMy WebLinkAboutHistorical Comm Minutes 1/15/2002i�r.t; l�`c13 Mansfield Historical Commission January 15, 2002 Minutes Present: David Loving, Chair; Clean Parks, Jean Nordbeck, Francis She4F, Jennifer Crottv Davis ' 1. Boston Preservation Alliance Old House Fair notice 2. Preservation and People newsletter 3. Memo from Rich Feeley, MBC re: meeting with Eric Gradoia from Mass Historic 4. Copy of the check for Fisher - Richardson House work from Mansfield Bank 5. Memo from MBC to James Bright Architects re: Fisher- Richardson House proposal; Mr. Bright is working on a proposal with Tom Paske and has established his cost as $9,800, which is under the level required to put the project out to bid. 6. Memo from John D'Agostino re: Amoral Town Meeting Warrant 7. December 2001 Historical Commission budget summary 8. Memo to Kevin McNatt, Historical Society from Mr. D'Agostino re: security system at the Fisher- Richardson House. The society has been paying for the security system and the telephone while the house was occupied and contained the society's furniture and other articles. However, since the society has removed all of its possessions, they will no longer pay for the phone or the system. Mr. D'Agostino's memo indicates his feeling that there is no need to continue the alarm system at all until the house is re- occupied. The commission discussed its budget, which is approximately $4,500, and the fact that the entire amount is rarely spent during any given year. Therefore, there is no reason the commission can't assume that yearly expense, which is approximately $26 per month for the phone and $56 quarterly for the monitoring. The cortunission will consider asking for an additional lire item for this expense at the next budget session. Motion: To expend Historical Commission funds to pay for the alarm system and telephone, approximately $500 per year. (Slreaff- Davis) All in favor. PASSES Motion: To adjourn at 8:15 p.m. (Parks - Nordbeck) All in favor. PASSES Date of next meeting: January 29, 2002, 2002 at 7:30 p.m.