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Historical Commission

Regular Meeting

Grosse Pointe Woods, MI · June 12, 2025

AgendaMinutes

Minutes

City of Grosse Pointe Woods Historical Commission Minutes June 12, 2025 I. Call to Order The regular meeting of the Grosse Pointe Woods Historical Commission was called to order at 7:40 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 Excused: Krystle English, City Council Representative- Jim Motschall III. Approval of Agenda Motion by Hartert, seconded by Millies, to approve the agenda for June 12, 2025. Ayes: all. Motion carried. IV. Approval of Minutes Motion by D’Agostino, seconded by Hartert, to approve the May 8, 2025 minutes. Ayes: all. Motion carried. V. Items Treasurer’s Report Hartert reported that the Historical Commission balance is $500.00. The Cook Schoolhouse balance is $8,061.10. VI. Old Business A. Cook School 1. May 10th Open House details were shared, including some visitors being descendants of the Cook family. 2. Discussion of possible transfer of items, gifted from the Grosse Pointe Historical Society. B. Memorial Day 2025 Details and updates from the event were discussed. Estimated attendance was 300+. VII. New Business Hartert shared with the commission that America will be celebrating its 250th birthday, next year in 2026. VIII. Call to Audience Council Representative Jim Motschall shared city updates with the commission. IX. Adjournment: The meeting adjourned at 9:21 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 September 11, 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 June 12TH, 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 June 12th 2025 4. Approval of minutes taken May 8th 2025 5. Items A.Treasurer’s Report - Hartert 6. Old business A. Cook School B. 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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