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Agenda - 2006 - Historic Preservation Commission - 01/04/2006 - Regular THE CITY OF EAGLE Historical Presen'ation Commission Agenda January 4, 2006 10:00 A.M. at Eagle Historical Museum 1. CALL TO ORDER: 2. ROLL CALL: SCOTT, W. FISHER, B. FISHER, RACKHAM, SCHLADOR 3. UNFINISHED BUSINESS: A. Approval of Minutes of December 7, 2005 B. Approval of Minutes of December 28, 2005 C. Approval of Expenditures D. Curator's Report E. Reception Desk Repairs F. Programs - Lecture Series, Walking Tour, & Car Show G. Additional Lighting Over Desks, Under Counter H. Museum Associations Membership I. Museum Accessioning Software J. Long-term Exhibit Plan (info passed out at 1217/05 meeting) 4. NEW BUSINESS: A. Review of 5- Year Goals B. Acceptance of Donations C. Nomination of Commission Member 5 ADJOURNMENT: Pa2e 10ft