09/11/2018 - Meeting - Cup of Carver at 9:00am Tuesday Sep 11, 2018 Proposed Agenda:
Sept. Canoe Trip- Set for Sept 22 – What do we need for volunteers?
What do we need to do for Tree Lighting
Status River Level Indicator – Still on Hold
Carver Historic Walking Tour brochure.
Historic Photo Display at Riverside Art Studio and Gallery Should be completed this month and ready for Steamboat Days
What is next step?
08/07/2018 - Meeting - Carver Place at 9:00am Tuesday Aug 8, 2018 A Cup of Carver is re-opened and we can again meet there Meeting –9:00am Tuesday August 7 at a Cup of Carver Proposed Agenda: 1. Approve Agenda 2. Treasurer’s Report 3. Ice Cream and Root beer in Annette’s fridge 4. Sept. Canoe Trip Date Set Sep 22 2018 5. Status River Level Indicator 6. Carver Historic Walking Tour brochure . 7. Historic Photo Display at Riverside Art Studio and Gallery Should be completed this month and ready for Steamboat Days 8. Plans for Steamboat Days – September 8 Church By The River John Von Walter – Historic Carver and its Buildings Jim Hammers – Where the “German” Settlers Came From Jim Weygand – Dakota along the Minnesota and the 1862 War
9. Other Website marketing need help with website and social media marketing for COM
04/10/2018 - Meeting - Carver Place at 9:00am Tuesday April 10, 2018 Here is the proposed Agenda 1. Approve Agenda 2. Treasurer’s Report 3. Status Railroad Bridge Kiosk 1. Complete except for Ken’s Payment 4. Status of Depot Park Historic Kiosk 1. Ken make mock up and need need Brent’s final approval before installing panel 5. Status River Level Indicator 1. Ken will work on in April 6. Carver Historic Walking Tour brochure 1.Sue working on printing – John minimizing expense since when his research is done there are grants available for prof. brochure. 7. Father’s Day Canoe Trip 8. Membership SW Chamber renewed 10. Historic Photo Display at Riverside Art Studio and Gallery 1. John will provide flash drive with historic Carver photos 11. Future 1. Morph into Carver Historical Society – Need City response on future of Church by the River. 2. Dakota Powwow in Riverside Park 3. Dakota presentation on their connection with Minnesota River
03/13/2018 - Meeting – Carver Place at 9:00am Tuesday March 13 2018 Proposed Agenda:
1. Approve Agenda 2. Treasurer’s Report 3. Status Railroad Bridge Kiosk 1. Complete except for Ken’s Payment 4. Status of Depot Park Historic Kiosk 1. Need Brent’s final approval 5. Status River Level Indicator 1. Need Plan 7. New Water Tower Sign 1. Complete 8. Carver Historic Walking Tour brochure 1. Corrections sent – in progress 9. Membership SW Chamber renewed 10. Historic Photo Display at Riverside Art Studio and Gallery 11. Future 1. Community Promotion - Sue 2. Morph into Carver Historical Society – Jim W
Carver-on-the-Minnesota, Inc. Meeting Minutes of Tuesday, Feb. 20, 2018, 9:00 a. m. at Carver Place, Third St. East in Downtown Carver
Present: Jim Weygand, John von Walter, Sue Thompson, Annette Hentz, meeting minutes by John von Walter
1. Approve Agenda: So moved John, seconded Annette's, all were in favor. 2. 3 Treasurer’s Report: Emailed to Jim W.,with Ken absent, current balance $7,615.73. Motioned to approve John, seconded Annette, all were in favor 3.Thrivent Choice: Nothing new to report, Jim will discuss with Brent Marek. 4. Status Railroad Bridge Status: John helped Schilz Ornamental Ironwork install the frame and Ken made and installed the panel. Schilz has been paid, but Ken is yet to be paid, otherwise it is completed. 5. Status, Depot Park Historic Kiosk: The frame has been installed and paid for. John supplied the photos and text for it, and we await Ken to make a mock-up and send it on to Brent Mareck for final approval before making an installing the panel. 6. River Level Indicator: Still in progress, waiting on Ken and Brent Mareck, nothing new to report. 7. New Water Tower Sign: All in place and completed, 8. Carver Historic Walking Tour Brochure: John sent Sue and the city a couple of corrections, and it is in progress. 9. Carver Gazebo and Christmas Review: It all went well setting up and taking down. We have most of the supplies to repeat it again next Christmas. John motioned to repeat next year, seconded Anette, all were in favor 10. Future: Sue said she would like to hang historic photos on display on the wall of Riverside Art Studio and Gallery. John offered to provide her a flash drive of historic Carver photos. Discussion was had about then making prints available to the public. 11: Other: John received a $200 bill from the SW Metro Chamber of Commerce for another year of membership dues. John motioned that we pay for another year, Annette seconded, All were in favor. John will get in touch with Ken to cut a check, and then will mail it in. 12. Adjourn: So motioned John W., seconded by Jim, all were in favor.