Muyni
← Back to Grosse Pointe Woods

Historical Commission Meeting

Regular Meeting

Grosse Pointe Woods, MI · November 14, 2024

AgendaMinutes

Minutes

City of Grosse Pointe Woods Historical Commission Minutes November 14, 2024 I. Call to Order The regular meeting of the Grosse Pointe Woods Historical Commission was called to order at 7:38 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 Absent: Jim Motschall, Giles Wilborn III. Approval of Agenda Motion by Listman, seconded by Veitengruber, to approve the agenda for November 14, 2024. Ayes: all. Motion carried. IV. Approval of Minutes Motion by Hartert, seconded by Ken, to approve the minutes for October 10, 2024. Ayes: all. Motion carried. V. Items A. Treasurer’s Report Murphy reported that the Historical Commission balance is $2,542.00. The Cook Schoolhouse balance is $29,686.10. VI. Old Business A. Cook School 1. No update on the roof. 2. The fall open house was a success. Many visitors toured the schoolhouse. B. Annual Report Kent will complete. VII. New Business Resignation of Jim Motschall announced. Motschall is now a city council representative. Motion by Murphy for Hartert to become commission treasurer for the remainder of Motschall’s term, due to his resignation, seconded by Millies. Ayes: all. Motion carried. VIII. Call to Audience None IX. Adjournment: The meeting adjourned at 8:43 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 February 13, 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 November 14TH, 2024, 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 November 15th, 2024 4. Approval of Minutes for September 12th, 2024 5. Items A. Treasurer’s Report - Murphy 6. Old business A. Cook School - Open house B. Annual report 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

Get email alerts for Grosse Pointe Woods

A daily email when new agendas and minutes are posted.

Report an issue with this meeting