Ford Homes Historic District Board Meeting

Meeting Minutes

 

          Thursday, October 9, 2003

Present:                  Mike Assenmacher, Amy Jelso, Carter Brown, Leon Bergeron,

   Dan Alford, Jenny Neill, Teresa Klimkiewicz

Absent:                   None

Next Meeting:            To be determined - - November date possible if needed.

 

 

Meeting began at 7:35p

 

I.            Announcements

Introduced board members.  Reviewed agenda items.  Distributed sample newsletter for review, comment, input. Distributed minutes of May board meeting for review.

 

II.            Discussion / Action Items (as highlighted)

In review of committee agenda, it was agreed that we would keep “standing committee status” as the first topic for discussion during committee meetings.  Includes Building Committee, merchandise, sign rental, tent rental, Welcome Committee, update on Home Tour (if needed).

 

Mike suggested that we look into ordering new merchandise and getting rid of remaining items in stock.  Teresa will speak with Sylvia regarding new merchandise and provide an update to the Board, as well as an inventory (if possible).

 

Amy brought up a recent issue with the tent rental situation.  Amy’s neighbor was angry because she was not able to obtain a District-owned tent when she wanted it, and refused to pay for the rental because of the inconvenience.  Discussions on how situations of this type should be handled in the future were tabled.

 

No news on birthday / birth announcement signs.

 

It was discussed that the Home Tour may be cancelled this year due to lack of participants.  As of the meeting, there were only 3 confirmed houses.  Teresa advised that at least 8 are needed to make the Home Tour viable.  A deadline of October 23, 2003 (Fall Meeting) was set by Sylvia Tillman as “last call” for home tour volunteers.

 

All present reviewed newsletter that is to be delivered by October 14th to residents.  Mike has already posted it to the website.

 

Teresa advised that Erika Morrison and family will host the District tent for the Halloween Walk on October 30, 2003.  Mike advised that Ron & Becky Mallord will be judges for the Pumpkin Carving contest – also on the same date.  Mike will ask for volunteers at the Fall Meeting to help judge pumpkins.  Teams will be sent out in the District to determine the best carved pumpkins.  Leon, Mike, Amy, and Teresa volunteered to assist.  Mike will request homemade “goodies” at the Fall Meeting.  Set up for the Halloween Walk will begin at 6:00p on the 30th.

 

Teresa advised that there is no status as yet on the historic district signs.  Mike stated that the City of Dearborn DPW is piloting a program for historic districts in Dearborn to make signage consistent throughout the city.  The FHHD is one of the “test subjects” for this pilot.  Kurt Klimkiewicz is heading up the Signage Committee, and will follow up with Kurt Giberson at the DPW on the status of the signs.  Mike advised that the signs for the poles would be similar in design to the median sign.  The District has not yet been given a cost for the signs; Mike advised that the FHHD will have to pay the City of Dearborn for their costs, but with no markup.

 

Amy volunteered to host the Christmas Walk on December 20, 2003 should no one else volunteer.  Mike to ask for a volunteer at the Fall Meeting.  Mike also advised that he has all the decorations from the last Christmas Walk in his garage.  Ron Mallord volunteered to play Santa.

 

Leon suggested that, if the Home Tour occurs, the District should provide someone on the Trolley (if we can get it again) to talk about the homes and point out significant homes in the District.  Teresa suggested Sylvia or Dave Tillman.

 

All discussed the upcoming Fall Meeting agenda.  Mike announced that the District will collect canned food items and donate them to the church.  In exchange for each canned good, residents will receive one raffle ticket for donated prizes and/or FHHD merchandise.   Mike asked for volunteers at the meeting to take the canned goods and give out tickets.  All were asked to get donated prizes from local merchants and let Mike know by October 17, 2003. 

 

Dan to provide a Treasurers Report at the Fall Meeting.

 

Resident Josh Brandwene will speak at the Fall Meeting on the upcoming FHHD Hockey Night at UM-Dearborn on November 15, 2003.

 

Jenny suggested that the District announce meetings on lawn signs.  Discussion tables for future discussion, but is considered a possibility for the Spring 2004 Meeting.

 

Jack O’Reilly will be the featured guest speaker at the Fall Meeting.  Leon suggested that Jack be given a small token of appreciation for this time.  All agreed, and it was determined that FHHD merchandise will be given.  Teresa to get merchandise from Sylvia.  Mike suggested a thermal mug.

 

Mike suggested that the board members sit together at the front of the meeting – separate from the rest of the residents so that the residents will know who is a board member.  All approved.

 

It was also suggested that, if the crowd isn’t too large, everyone introduce themselves and say what street they live on.  Mike also wants to read the names of recent volunteers, introduce officers, and other dignitaries if present.  It was further suggested that coffee and cookies be served, and nametags be offered.  Prizes will drawn at the end of the Meeting.

 

Mike suggested that the District consider “adopting” a window at the T-Plex – Piquette Avenue Model T Plant restoration project. An entire window or just a portion of one can be sponsored.  The District would also get an engraved plaque on the window.  Cost is $1200 for an entire window, and $300 for ¼ of one.  Mike feels that the District should support this cause and “give back”.  It was determined that this will be tabled for future consideration, as the sign project must take priority at this time.

Dan advised that Matt Galanty did a very nice job of taking care of the Park Street Park this year, and suggested that he be approached about mowing next year as well.  All approved.  A discussion about scheduling a Park Clean-Up Day was tabled as it is now too late in the season.  To be revisited in the spring.

 

Mike advised that he will email the agenda to board members for the upcoming Fall Meeting.

 

Meeting adjourned at 8:40p.

 

 

__________________________

Minutes submitted October 13, 2003

Prepared by Teresa Klimkiewicz, FHHD Secretary (2003-2005)