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Historical Commission Meeting

Regular Meeting

Grosse Pointe Woods, MI · February 13, 2025

AgendaMinutes

Minutes

City of Grosse Pointe Woods Historical Commission Minutes February 13, 2025 I. Call to Order The meeting of the Grosse Pointe Woods Historical Commission began at 7:40 p.m. Present: Shirley Hartert, Stephanie Listman, Sean Murphy, Becky Veitengruber, Giles Wilborn Excused: David Bryk, Colleen D’Agostino, Suzanne Kent Unexcused: Lynne Millies Also Present: City Council Representative: Kenn Gafa, Krystle English (GPW resident) Due to lack of quorum, there was an open discussion and the following matters were discussed:  Payment for Cook Schoolhouse roof was made. ($23,050.00 from Cook Schoolhouse funds spent, leaving a balance of $8,136.10)  Commission discussed duties and timelines for Memorial Day Circle of Honor program.  Council Representative Gafa shared city updates. Our meeting ended at 8:28 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 March 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 February 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 February 13th, 2025 4. Approval of Minutes for November 14th, 2024 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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