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Agenda - 2015 - Historic Preservation Commission - 01/14/2015 - RegularTHE CITY OF EAGLE HISTORIC PRESERVATION COMMISSION Eagle City Hall, 660 E. Civic Lane January 14, 2015 5:30 P.M. Page 1 of 1 hpc-01-14-15ag 1. CALL TO ORDER: 2. ROLL CALL: KELCH, OLSEN, NICKEL , SCOTT, STAFFORD 3. UNFINISHED BUSINESS: A. Grant applications update – Commissioner Scott B. Quarterly Speakers Program – Discuss Fire Department/Museum Dedication C. Updates: 1. Rooster – Commissioner Nickel 2. Heritage Conference – September 2015 D. Sub-committees/Projects 1. Website/Facebook Update – Commissioner Olsen 2. Walking Tour – Commissioner Stafford 3. Museum Update/CLG – Commissioner Kelch, Alana 4. Pioneer Section of Dry Creek Cemetery – Commissioner Olsen 5. Barns – Commissioner Stafford E. Miscellaneous 1. Commissioner Folders 2. Pictures/Bios 3. Field Trips 4. NEW BUSINESS: A. Eagle Road/State Street Intersection Options Exercise - All Commissioners B. Skyway Towers Proposal: Pursuant to Section 106 of the National Historic Preservation Act, Partner Engineering and Science Inc. (Partner) on behalf of Skyway Towers (Skyway) and Powder River Development Services, LLC (Powder River) provides this notice of a proposed telecommunications facility installation at the address listed below. Sprint is proposing to replace an existing wooden telecommunications pole with a new 70 foot tall monopole located approximately 6 feet west and 20 feet north of the existing wooden telecommunications pole located at 11026 Cul De Sac Way in Eagle, Idaho. Existing antennas will be relocated from the existing wooden pole to the new monopole and telecommunications support equipment will remain on the existing steel grate located within a 20-foot by 12.2-foot compound. Existing power and communication utilities will be re-routed between the existing support compound and the new monopole. C Approval of Minutes December 10, 2014 D. Other New Business 5. ADJOURNMENT: The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk’s Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time.