Agenda - 2014 - Historic Preservation Commission - 11/20/2014 - SpecialTHE CITY OF EAGLE
‘PRESERVATION EAGLE’
Eagle Historic Preservation Commission
Special Meeting Agenda
November 20, 2014—5:30 p.m.
Eagle City Hall
660 E. Civic Lane, Eagle, Idaho 83616
1. CALL TO ORDER
2. ROLL CALL & INTRODUCTIONS:SHAWN NICKEL, PAM KELCH, DIANE
SCOTT, RITA STAFFORD, MIKE OLSEN
3. UNFINISHED BUSINESS:
A. Approval of Minutes October 8, 2014 (discuss June & September Minutes)
B. Grant applications update – Commissioner Scott
C. Quarterly Speakers Program – Need suggestions for next Speaker
D. Updates:
1. Rooster – Commissioner Nickel
2. Heritage Conference – September 2015
E. Sub-committees/Projects
1. Website/Facebook Update – Commissioner Olsen
2. Walking Tour Wording – Commissioner Stafford
3. Museum Update – Commissioner Kelch, Alana
4. Pioneer Section of Dry Creek Cemetery – Commissioner Olsen
F.. Miscellaneous
4. NEW BUSINESS:
A. Discussion of Commissioners Duties
B. Open Commissioner Position/Commissioner Expiration Dates Discussion
C. Miscellaneous – May National Preservation Month; Social Events w/ other Commissions;
Field Trips during Meetings
5. ADJOURNMENT/NEXT MEETING: December 10, 2014