Minutes from 05/19/08 HCP meeting
Present: Joe Christiansen, Vicki Statz, Ernie Schmit, Mike
Odden, Craig Dewar
Next meeting: Monday
06/16/2008, 6:30 p.m. – 8:00
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Topic
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Discussion
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Action Items
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Lion’s Club Covered Bridge project
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·
Name of bridge: Lake Wobegon Trail Covered
Bridge
·
Ribbon cutting to occur on 6/14, immediately
before start of Caramel Roll Ride
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Bridge listed at www.DaleJTravis.com
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Army Reserves to complete galvanized steel for
roof and fascia
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Lion’s Club to complete trim along top,
benches at entrance, stand for guestbook
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Stearns County will be responsible for
maintenance of bridge
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Garden Club projects
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·
Planted 200 trees near covered bridge
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Planning for Sesquicentennial plantings
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Hosting class on perennial gardens
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Tilled area around boxcar
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Plan to till area around trailhead fountain,
will haul in additional dirt
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Holding pond for fountain; steel donated by
Polar, construction by Two Rivers Enterprise (3 welders)
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Holding pond will be cylindrically shaped
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Ground will be leveled for pond
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Rock for edging around pond will be donated
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Vicki: please let me know who is donating rock
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Historical Society
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·
Will add tagline “Sponsored by Holdingford
Historical Society” to Way Back When article published in Enterprise
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Skateboard Park
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·
Andrew will refinished equipment; used bed
liner material (for trucks)
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Miscellaneous
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·
Mason Brothers grocery wholesaler invited to
attend next meeting
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Reviewed and approved Grantee Progress Report
for Initiative Foundation
·
Approved grant funds for the following
expenses:
·
Paper for Welcome Wagon: $36.50
·
Paper for Historical Society: $110.05
·
Flicker account photo hosting: $50
·
Web site: $150
·
Annual flowers: $200
·
Tractor use: $50
·
Christmas tree: $50
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Agenda for 06/16:
1. Mason
Brothers discussion
2. Covered
bridge: discuss public reactions
3. Foundation
news:
a. Outstanding
Community award
b. Other
grant opportunities
4. Approval
of expenses (Historical Society)
5. Telephone
Extended Area of Service charges for Upsala
6. Committee
reports
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