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Historical Commission

Regular Meeting

Grosse Pointe Woods, MI · March 13, 2025

AgendaMinutes

Minutes

City of Grosse Pointe Woods Historical Commission Minutes March 13, 2025 I. Call to Order The regular meeting of the Grosse Pointe Woods Historical Commission was called to order at 7:37 p.m. by Chair Sean Murphy. II. Roll Call Present: David Bryk, Colleen D’Agostino, Shirley Hartert, Suzanne Kent, Stephanie Listman, Lynne Millies, Sean Murphy, Becky Veitengruber, Giles Wilborn Also Present: City Council Representatives, Kenn Gafa and Jim Motschall; GPW resident, Krystle English III. Approval of Agenda Motion by Hartert, seconded by D’Agostini, to approve the agenda for March 13, 2025. Ayes: all. Motion carried. IV. Approval of Minutes Due to lack of quorum at the February 13, 2025 meeting, there are not minutes to approve. Motion by Veitengruber, seconded by Listman, to amend the minutes for November 14, 2024, deleting Item IV. Approval of Minutes for October 10, 20204. (No such meeting occurred on October 10, 2024.) Ayes: all. Motion carried. V. Items A. Treasurer’s Report Hartert reported that the Historical Commission balance is $5.00. Budget request for commission is $2,797.00. The Cook Schoolhouse balance is $8,136.10 Motion by Listman seconded by Kent, to accept the budget for 2025/2026 as presented. Ayes: all. Motion carried. VI. Old Business A. Cook School 1. a. May 10th: Open House to coincide with Flower Day. Noon-2 pm. Bryk, D’Agostini, Listman, Millies, Veitengruber will host. b. October 4th: Open House 5-7 pm. Kent, Listman, Murphy, Hartert will host. B. Annual Report Kent and Murphy have updated the report to include 2024. C. Memorial Day 2025 Listman provided updates and duties/needs were discussed. Kent shared program draft. VII. New Business Election of Officers: Nomination by Veitengruber, seconded by Listman, to re-elect Murphy as chairperson. Accepted by Murphy. Ayes: all. Motion carried. Nomination by Millies, seconded by Veitengruber, to re-elect Listman as vice-chairperson. Accepted by Listman. Ayes: all. Motion carried. Nomination by Murphy, seconded by Kent, to re-elect Hartert as treasurer. Accepted by Hartert. Ayes: all. Motion carried. Nomination by Listman, seconded by D’Agostini to re-elect Veitengruber as secretary. Accepted by Veitengruber. Ayes: all. Motion carried. VIII. Call to Audience City Council Representative Kenn Gafa provided city updates and announced City Council Representative Jim Motschall will be the commission’s representative, moving forward. IX. Adjournment: The meeting adjourned at 8:44 p.m. Respectfully submitted, Becky Veitengruber, Secretary The next meeting of the Grosse Pointe Woods Historical Commission will take place at the Cook Schoolhouse, 20025 Mack Ave., Grosse Pointe Woods, MI on April 10, 2025 at 7:30 p.m.

Agenda

CITY OF GROSSE POINTE WOODS (313) 343-2440 20025 Mack Plaza Drive Fax (313) 343-2785 Grosse Pointe Woods, Michigan 48236-2397 NOTICE OF MEETING COMMISSIONS: COMMITTEES: BOARDS: Beautification Advisory Building Authority Board of Canvassers Citizens' Recreation Compensation & Evaluation Board of Review Community Tree Construction Construction Board of Appeals Election Finance Downspout Board of Appeals Historical X Fireworks Pension Local Officers Compensation Mack Ave Business Study Planning Public Relations Senior Citizens' PUBLIC INVITED: IN ACCORDANCE WITH PUBLIC ACT 267 OF 1976 (OPEN MEETINGS ACT), ALL MEMBERS OF THE GROUP SELECTED ABOVE, AS WELL AS THE GENERAL PUBLIC, ARE INVITED TO ATTEND THE FOLLOWING MEETING ON MARCH 13TH, 2025, AT 7:30 PM IN THE COOK SCHOOLHOUSE, 20025 MACK PLAZA DR., GROSSE POINTE WOODS. AGENDA OF MEETING 1. Call to Order 2. Roll Call 3. Approval of agenda for March 13th 2025 4. Review of Notes taken for February 13th 2025 (no quorum) 5. Items A. Treasurer’s Report - Hartert 6. Old business A. Cook School B. Annual report C. Memorial Day 2025 7. New Business 8. Call to Audience A. Public and commission comments 9. Adjournment. cc: (Members) File Post The City of Grosse Pointe Woods will provide necessary, reasonable auxiliary aids and services, such as signers for the hearing impaired, or audio tapes of printed materials being considered at the meeting to individuals with disabilities. All such requests must be made at least five days prior to a meeting. Individuals with disabilities requiring auxiliary aids or services should contact the City of Grosse Pointe Woods by writing or call the City Clerk’s office, 20025 Mack Plaza, Grosse Pointe Woods, MI 48236 (313) 343-2440 or Telecommunications Device for the Deaf (TDD) 313 343-9249. Submitted by: Sean Patrick Murphy Office Held: Chair Telephone: 313-802-9011

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