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HomeMy WebLinkAbout05-21-07 WHPS MinMINUTES OF THE WESTLAKE HISTORICAL PRESERVATION SOCIETY BOARD MEETING May 21, 2007 PRESENT: President Kelly Bradley and Board Members Allen Heath, Ruby Held, Stephen Thornton, Kim Sutter, and Kristi Layton. ABSENT: Sharon Sanden. OTHERS PRESENT: Vickey Smith, Teresa Walton, and Fc Aities and Recreation Director Troy Meyer 1. CALL TO ORDER President Kelly Bradley called the meeting to order at 5:10 p.m. 2. DISCUSS DECORATION DAY ACTIVITIES AND ASSIGNMENTS. Member Thornton asked that the Board consider approval of $228.00 for the purchase of two, four by three foot signs to advertise Decoration Day MOTION: A motion was made by Member Heath to approve the purchase the expenditure of $228.00 for the purchase of the two signs as presented. Member Heid seconded the motion. The motion carried unanimously. The Society discussed the activities of the Decoration Day event scheduled for Monday, May 28, 2007, at the I.O.O.F. Cemetery. 3. ADJOURNMENT There being no further business to como before the Board, President Bradley adjourned the meeting. The meeting adjourned at 5:30 p.m. APPROVED BY THE BOARD ON JUNE 18, 2007. 4-yaat Kim utter, Town Secretary Kelly Bradl , President