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2006-06-01 MINUTES OF MEETING WAR MEMORIAL ADVISORY MEETING JUNE 1, 2006 Roll Call : Present: Jake Petronzio; Tim Smith; Russ Hadley; Jerry Guilebbe Minutes of previous meeting: The minutes of the May meeting were reviewed. Motion was made to accept the minutes on the May meeting; the motion was unanimously accepted as read. Communication : There were no communications Old Business: Jake asked to speak on the Memorial Day Program, He thought that overall that the Parade and service at Veterans Memorials at Odell Park went off very well, his only comment was the failure of not ringing the bell. A discussion on this took place and we all agreed that the Beverly Veterans Council needs to come up with a written document that will list the items that need to be taken care of before the Services, during the services and after the services so nothing is either missed or done incorrectly. Jerry Guilebbe also made note that the flags at the park were still at half-staff at the playing of the National Anthem, this was NO NO. Jake also brought up under old business that a formal letter be sent to the Mayor adding Tim Smith and Chuck Clark to the committee, and with the passing of Doug Henderson we have him removed from the committee, George Casey made it known that we are still1 board member short, Jake asked to table this until next meeting so we can come up with some names for review, the motion was seconded and unanimously accepted. Also under old business George Casey asked about the move to Memorial, A discussion started and Jerry Guilebbe said that after the 4 of July he will speak with the Bob Nelson about cleaning out the area where the building department has all their records stored. Chris Rand has offered to give the building department the rooms across from were they are now on the lower level. There may be a little problem with getting them to move but we plan on having a meeting with them to discuss the move. As stated before we would like to be in Memorial at the end of the summer. Tim Smith opened up a discussion on the benches at Veterans Memorials at Odell Park, the benches have been completed by the North Shore Vocational School in Middleton at a cost of $300.00 each, which will include a plaque for the organizations that have donated. So far we have only received a commitment from the VFW #545 and Michale J. Cardigan Post 46 Beverly Farms. Jake Petronzio made a motion we ask Michael Collins the Cities Public Works Commissioner when and if the walk way at Veterans Memorials at Odell Park will be handicap accessible, it was seconded and voted on to contact Mike Collins and ask when he has this work scheduled. Standing Committees: Historical: Jake Petronzio and Russ Hadley reported that they are looking into plaques to commemorate all the wars. They will report back at next months meeting. Building and Grounds: Russ Hadley had a concern about the trees at Veterans Memorials at Odell Park; Tim Smith responded that maybe we can look into trimming the trees at some point. It was tabled at this time; Tim would take up the action to see if it is feasible to trim the trees. Finance: Jerry Guilebbe made a motion to make a donation to the Vietnam Veterans for the new memorial on the Beverly Hospital grounds; Jake thought it was not a good idea that money from a city budget be donated to a memorial on Hospital Grounds. Jerry Guilebbe removed the motion from the table. It was recommended that we ask the Veterans Organizations that comprise the Beverly Veterans Council for donations. A motion was made by Tim Smith and seconded by Jake Petrinzio to adjourn. Motion passed. Adjourned 10:30 a.m. Respectfully Submitted, Jerry Guilebbe Secretary of the Commission