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Minutes - 1998 - Historic Preservation Commission - 01/15/1998 - Regular THE CITY OF EAGLE EAGLE HISTORICAL PRESERVATION COMMISSION MINUTES January 1 5,1998 3:30 p.rn. 1. CALL TO ORDER: 3:34 p.m. 2. ROLL CALL: Linda McCloskey, Margie Plott, Geneva Trent, Audrey Plott and Betty Miller\1i\ u.Cj (1; cL 'J Cr:e i2.S 3. REPORTS: Margie Plott requested to resign as vice-chairperson and nominated Maggie Jeters to be elected new Vice-Chairperson. McCloskey moves to approve. All aye: Motion carries.... 4. UNFINISHED BUSINESS: A. Approval of Nov, 1998 minutes. Margie Plott approved. All aye: Motion carries.... B. 5. NEW BUSINESS: f\ \.. "" 'V /1 \ . , "".!.) " \ f\ A. Meeting was set for January 28, 1998 to construct a Historical Society, Steering committee. 3:30 P.M:"at Eagle City Hall. B. Meeting was set for February 18, 1998 at 3:30 p.m. For the Historical Preservation Commission meeting. At the Eagle City Hall. C. Maggie JeteLS is appointed chairman of the steering committee for the Eagle Historical Society. 6. ADJOURNMENT: We adjourned at 4:30 p.m. f\J ~L ~ .2-/ ( f , \j .J . J (' ,'-,J \) ~~j f\j ~ (n. fJatf SHARON K. SMITH, CITY CLERK/TREASURER AUDREY M. PLOTT, SECRETARY/EAGLE HISTORICAL PRESERVATION COMMISSION LINDA McCLOSKEY, PRESIDENT