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HomeMy Public PortalAboutVC Cultural District 2019-04-18 ORLEANS VILLAGE CENTER CULTURAL DISTRICT TOWN COMMITTEE MEETING MINUTES (page 1 of 2) 19 I1 Y 13 9 01 riM April 18, 2019 — 9: 00— Nauset Room-Town Hall Approved April 29, 2019 ORLEANS TOWN CLERK 1. Call to Order 9:10am by JoAnna Keeley Present:JoAnna Keeley, Sherry Rhyno, Meri Hartford, Bonny Campbell-Runyon, Pamela Feltus, Gail Gibson, Clare O'Connor Absent Peter Brown 2. Approval of Minutes of March 18, 2019 Meeting Motion: to approve as presented: Campbell-Runyon/O'Connor Vote: Unanimous 3.Treasurer Report a) Discussion:Report on expenditures so far by Keeley. Because of questions surrounding grant term, discussion deferred for additonal information. Special meeting on April 29`h to review and approve all expenditures. b) Discussion: Sales of OCD materials: On April 27th during Art Week events, we wll have a table at the Old Firehouse to sell OCD swag. Shifts: 11-1: Bonnie 1-3: Gail c)Reimbursement for website expenses by Rhyno: ci)$229.50 for webhosting fees cii)$50.33 for two domain names (a third to be approved next month) Motion: to approve as presented: O'Connor/Campbell-Runyon Vote: Unanimous 3.Subcommittee reports 4.Signage (Hartford/Feltus) 5.After touring around town, the Signage Committee recommends the following locations for OCD signs: 6.East Orleans on island at intersection of Main St, Beach Rd & Barley Neck Road 7.Cranberry Highway at Jeremiah Square 8.Rt 28 at Monument Rd (Church of the Holy Spirit) 9.OId Kings Hwy & Eldredge Pky near white fencing 10.5W corner of Rock Harbor Rd catty-corner to Capt'n Cass's Motion: To accept these locations and check with George M. if they are possible O'Connor/Fel- tus Vote: Unanimous Page 1 • 2.Map Revisions (Keeley/ Campbell-Runyon) 3.Progress continues on improvements to the Kid n'Kaboodle mural, include it on map although will not be done 4.The Eye Spy Map is being featured on NPR as an Art Week event 5.We have enough Eye Spy Maps for Art Week 6.Businesses on the Cultural Map need to be double checked 7.Cape Cod Tech will be designing and printing the new map 8.Final decisions on maps to be held for April 29 meeting 9. 10.Nominating Committee (Keeley, Hartford, Feltus) 11.No report 12.No nominations forthcoming but will pursue as needs to. We should also consider advisory members if someone is needed for a specific purpose 7. OCD District Name Modification (O'Connor) Discussion: What needs to be done to make this happen?The BoS has already voted on our logo for trademark, which says OCD instead of OCVD, so it has been approved. Per Luis's e-mail, he needs a letter from the town administrator. JoAnne is going to talk to George M. about the best ways to proceed politically 16. Motion to adjourn at 11:25 Rhyno/Feltus so moved. Vote: Unanimous 17. Next Meeting Special meeting to review goals and budget: Monday,April 29 at 9:00 am Skaket Room, Town Hall ResPJfY submitted,t-- Pamela Feltus • secretary pro-tempore April 29, 2019 Page 2