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Minutes - 1997 - Historic Preservation Commission - 07/30/1997 - Regular Thf EAGLE HISTORICAL SOCIf: rv UK'Glf~AL MINUTES FROM THE MEETING ON JULY 30, 1997. The second meeting for the Historical Preservation Commission, was called to order at 10:05 AM. at the Eagle City Hall. A call to order was made by Councilperson Nancy Merrill. In attendance were, Nancy Merrill, Betty Miller, Geneva Trent, Linda McCloskey, Audrey Plott, Margie Plott. Also attending were Frank Thomason, from the Ada Express and Lori Bettineski from the Idaho Statesman. NEW BUSINESS: Nancy began the meeting by discussing the process of structuring, goal setting and mission statement of the Historical Society. The goals mentioned were: To preserve Eagle History by researching past history, identifying persons, places and things. Establish a museum. Site specific displays, walking tours, trolley, outdoor education. Plan ongoing processes. Discuss how to form the Society, such as recruit members, recruit groups, members of history clubs, schools, senior citizens, former city leaders, ect. Advertising by distributing fliers which would include boxes to check off information, such as articles to lend, pictures, ect. and telling who to contact. These fliers could be distributed at the State Fair, and through the Chamber of Commerce and local businesses. We also decided to discuss funding once we are more established. Nancy reviewed the Centennial Ordinance number #157 that is already in effect and discussed any changes that might need to be made. A plan was made for the next meeting. These plans include: Looking at the fliers, contacting groups to attend the next meeting, also to contact the person in charge of the Veterans group that is interested in building in Eagle. Linda McCloskey was chosen to be the chairman of the commission. Margie Plott, Co-chairman, and Audrey Plott is the secretary. The commission liaison is Nancy Merrill. Frank Thomason from the Ada Express mentioned that he would like to have articles about the society submitted to him. It was decided that anyone in the group that had something to submit should give the article to the secretary and she would submit them to the Ada Express. Frank Thomason also joined the group today. He is also a member of Meridian Historical Society and will be a valuable asset to our group. Nancy also mentioned changes that will be made to the ordinance. These changes will be presented to the mayor awaiting his approval. A budget was discussed briefly, but will be discussed in further detail at a future meeting. There was also a brief discussion about getting advice from local architects. As of today we have proposed a commission that has to be OK'd by the mayor. A time was set for the next meeting on August 6, Wednesday at 10:00 AM. at the Eagle City Hall. The meeting was adjourned at 10:45 A.M. c &17o}~ " ,IIIlIff'f 'l>~", OF ~ --"f,. ..... ~,1 "".r!" ".. .... ~ '\- ..e..... 1...'(' ..# Audrey Plott .... /"~~ ."e ' -.. '.A-;, ... "-J . . '\....~ ~ Secretary : .. c ~S 0 li.t'J)> "", -;, :::\..1 ~~-: ~ ..JJ ~ ... e ~ S j..~ .: ~ \ ~ 1':~ SE.i\) ..Ir! 'ij ~~t< tun f~ 'v ~~ ~~ "'l.,~'.'., ... ::t.f"'~r,-' ~ c~~.,"' :.. :.::>,..,