October 18, 2021
Present: Commissioners
Absent:
Present: Executive Director
Present: National Park Service (NPS)
Present: Guests
Call to OrderA regular meeting of the Keweenaw National Historical Park Advisory Commission was opened at 1:05 p.m., Monday, October 18, 2021.
Approval of AgendaMoved by Karin Cooper and seconded by Jerry Juntunen to approve of the agenda for October 18, 2021. Motion carried unanimously. (6/0).
Approval of Minutes of July 19, 2021.Moved by Glenn Anderson and seconded by Dan Jamison to approve of the minutes of July 19, 2021. Motion carried unanimously. (6/0).
Superintendent’s ReportSuperintendent Wendy Davis provided an overview of recent news and summaries of key accomplishments of the various park divisions.
Heritage Site Agreement with Keweenaw NHP is in its final draft for review by NPS legal office. It will be one agreement signed by all Heritage Sites, rather than individual agreements.
The Park will be entering it’s 30 year anniversary next year. Starting next fall, the Park would like to look into its partnerships and “reinvigorate” our shared goals, including potentially admitting new Heritage Sites. This may involve some strategic planning. More to come.
The Visitors Center will be open on Fridays and Saturdays (at minimum) this winter. Executive Director’s ReportExecutive Director Sean Gohman reported on how the goals of the Advisory Commission were supported during the quarter.
New items:
Commission Committees and ProjectsAnnouncements / ExecutiveLast meeting we discussed setting up a Quincy Smelter Steering Committee to identify future uses for the facility. This decision was made prior to the donative letter written to the NPS Midwest Regional Office to accept the smelter from the Commission and so discussion was tabled. As we have not yet heard back from the Regional Office, it was moved to table this discussion again. John Sullivan motioned and Jerry Juntunen seconded the motion. Motion carried unanimously. (6/0)
Budget / FinanceMoved by Sullivan and seconded by Juntunen to approve annual FY22 budget of $365,351.00, with anticipated expenses of $314,301.00. Motion carried unanimously. (6/0)
Moved by Glenn Anderson and seconded by Juntunen to approved in $4106.06 billing and wages and tax of $11,457.66. Motion carried unanimously. (6/0) Other reports from CommissionersKarin Cooper announced a new Sherriff for Houghton County (Josh Saaranen) to tentatively replace Brian McLean and Elizabeth Bjorn was appointed new County Administrator.
Glenn Anderson announced that the state budget has been approved and it included all the flood damage repair funds for Houghton County. This leaves $10-14 million in budget surplus and unspent emergency funds. This makes it a good time to ask for supplemental funds from your State government.
John Sullivan stated that the Quincy Mine Hoist Association had a successful and busy year with visitors. Cooper Country Firefighters History Museum also had a record breaking season.
Jerry Juntunen has been visiting Heritage Sites south of the bridge recently. Ontonagon County Historical Society are having a great year in terms of visitor numbers. Also visited Painesdale Mine & Shaft and was impressed with the work they’ve been doing.
Dan Jamison announced he was recently appointed to lead up the Calumet Theatre organization. Jamison praised the cooperative work with the National Park to keep that building going for the next hundred years. Jamison invites any who would like to get involved with the theatre to contact him.
Dave Geisler introduced Amber Goodwin, the new Manager for the Village of Calumet (started on October 1st). Clean up is proceeding on 5th street’s 100 block. Council has adopted a new Downtown Development Authority plan and a new tax increment finance history plan. A new zooming ordinance will hopefully be in place by November. The first update to the ordinance since 1997. The Historical District Commission was awarded a grant from Michigan State Historic Preservation to resurvey the Historic District. The first since 2002. Comments from Legislators or Legislative StaffNone Comments from Keweenaw Heritage Site RepresentativesAnita Campbell informed everyone that the Keweenaw County Historical Society has an amazing year in terms of visitors. The Gay School Museum does not however get many visitors. KCHS is interested in improving that with perhaps new signage in Gay regarding the School Museum. Visitors are also often unaware of the National Park and/or Visitors Center in Calumet and we should think on solutions.
Barb Manninen from Painesdale Mine & Shaft wants to know how they can become a Heritage Site. What more do they need to do? Superintendent Davis commended PM&S on the work they have been doing. Davis stated that discussions about expanding the Heritage Sites membership are ongoing at a Regional level. Gohman stated one of the primary benefits of being a Heritage Site is it makes your organization eligible for NPS Technical Assistance. PM&S is also inside one of three geographical regions eligible for Keweenaw Heritage Grants, so in many ways PM&S is getting a lot of benefit already. However, that the easiest path towards Heritage Site membership is to join up with an existing site, in this case Copper Range Historical Museum. They are telling linked stories, and could work well together since CR does not usually apply for Heritage Grants. Manninen stated that these organizations work together quite a bit already, and that that is something to look into. Comments from the PublicNone Motion to AdjournMoved to adjourn by Sullivan, and seconded by Jamison at 2:20 p.m. Motion carried unanimously. (6/0). Next MeetingWednesday, January 19, 2022. |
Last updated: November 14, 2022