01/18/2000 HISTORICAL COMMISSION Minutes

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d F MASHPEE HISTORICAL COMMISSION REGULAR QUARTERLY MEETING TUESDAY, JANUARY 189 2000 11 . 0 + I. X# MEMBERS PRESENT . ROSEMARY BURI S FRANK HICKS JIM Mme/i V E GORDON PETERS ANN WHITLOW IMINTJTES OF PREVIOUS MEETING: Corrections to minutes of October 2 , 1999 : P . 19 111 B , Delete '.'Register of Historic Places" ; sub.st i- t to "Register of ;Historic District ammittee"P 3y . VII B. Para. 2 . 1st lin-e change "reserve" to "preserve" . Minutes of October 25 , 19.99 were accepted with corrections . - III BUDGET FY 2000 This was the historical ommission ' ' current fiscal year ' budget . Ann explained that there was a separate account : x1739 Historical Temporary Wage Not much -of the moneys in that account has been spent . Phyllis D Loia had just come on board . She worked in. November for eight hours , thea resumed again i January . All of that money will be spent by -tine f irst week in April when the 2001 budget will be in of f et . A motion was introduced to appro-ve the Budget FY 2000 . Seconded . All 'in favor. So approved * IvC'OMMISsION MEMBER RESIGNATION: Aran reported that Joanne grr Tea amo had tendered her resignation'. Joanne has a' full- - time job , and cannot devote the time and energy that is re- ni ed for the historical commlissl Y on . Ann explained that she was ver saddened by Joanne ' resignation. Joanne r s contribu- tions over the . years have been. invaluable . an moved that a acceptJoanne' s resignation with much regret , - and suggested that they write a letter of com enda- tion expressing their appre-ciation for the fine wor she has done . Rosemary seconded . All in favor-. So moved . ed that she would prepare a certificate of apprecia- tion, e l a�n P p tion and she will check. with Joanne if she ,ranted formal recognition. V GOALS FOR 000 Ann explained that they had prepared a Three Year outlook, and they had their goals for 2000 .