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Historical Commission <br />Agenda <br />January 15, 2025 <br />Page 2 of 2 <br />E. Approval of Deeds of Gifts from donors, Members approved the <br />deeds, vote 7 to 0 for the following donations: <br />i. Dan Brown — digital copies of photos of his time in Vietnam <br />ii. Precision Sign Company — digital copies of photos of the Rex <br />Restaurant in the 1990s. <br />F. Advice sought on donations of other artifacts being offered - no <br />advice sought <br />XIV. Commission's Work Plan for 2025 <br />A. Review Work Plan for 2025 - see attached - Members approved the <br />2025 work plan, vote 7 to 0 <br />B. Presentation to City Council tentatively scheduled for April 8 — need <br />HMAB Chair or other member to present <br />XV. Pioneer Award / Chamber Banquet — January 30 - Pioneer Award will be <br />presented to Memory Delforge <br />XVI. Chair's Report - John reported that he is attending the Chamber Banquet <br />to present the Pioneer award along with Rebecca <br />XVII. Election of officers (Chair, Vice Chair, and Secretary) for 2025 (Officers <br />assume duties upon election) <br />A. Call for nominations and/or self -nominations <br />HMAB Members voted 7 to 0, John Honan as Chair, JoeTeasdale as <br />Vice Chair, and Rebecca Ferguson as Secretary for 2025 <br />XVIII. Commission comments & discussion items for next meeting (March 19, <br />2025) <br />XIX. Adjourn The HMAB meeting adjourned at 7:10 PM. The next meeting is <br />scheduled for Wednesday, March 19, 2025. <br />