Minutes - 2004 - Historic Preservation Commission - 10/27/2004 - Regular
NOTES FROM OCTOBER 27 PRESERVATION COMMISSION MEETING
CITY ATIORNEY WAS SCHEDULED TO BE PRESENT FOR THIS MEETING. HE HAD
CONFLICTING MEETINGS DOWN TOWN SO HE COULD NOT ATTEND.
MUSEUM BELONGS TO THE CITY. THEY OVERSEE THE MUSEUM & mSTORICAL SITES.
COMMISSION IS ARM OF THE CITY.
mSTORICAL SOCIETY CAN PRESENT ISSUES TO COMMISSION AND IF NECESSARY,
SPEAK BEFORE COUNCIL.
COMMISSION MEMBERS ARE ENCOURAGED TO ACCEPT DONATIONS FOR MUSEUM.
SHARON WILL PROVIDE ROBERTS RULE OF ORDER FOR SOCIETY MEETINGS.
THERESA BROUGHT UP TWO ITEMS OF CONTENTION: HAS SOCIETY LOST CONTROL
AT THE MUSEUM? SPACE BEING MONOPOLIZED BY ONE FAMILY - PRUNE SHED IS
CROWDING OUT PRESENT DISPLAYS.
COMMISSION WILL ALLOW BLANKET PERMISSION TO BID AT AUCTION UP TO $300.00 -
COMMISSION WILL GO TO CITY- ASK FOR PAYMENT. MOTION MADE AND CARRIED
FOR THIS PERMISSION.
TALKED ABOUT MARKERS INDICATING mSTORIC HOMES OF EAGLE
JIM BIRDSALL ON CITY STAFF FOR GRANTS - PERHAPS HE COULD ATTEND NEXT
MEETING OF COMMISSION.
CLEANING OF CHAMBER OFFICES & MUSEUM - TERRY WILL TALK TO CHAMBER
REGARDING EXPENSE (THEY WANT TO PAY HALF OF EXPENSES).
~.
OFFICE EXPENDITURES - DIANE NEEDS MONEY TO WORK ON HER PROJECTS - PAPER,
INK CARTRIDGES, DISCS, PHOTO PAPER. MOTION MADE & CARRIED TO PROVIDE
$100.00 PER MONTH FOR THESE EXPENDITURES. .
DIANE NEEDS SOFTWARE & HARDWARE TO COMPLETE RECORDING PROJECT - SO
THAT WE CAN VIEW THE INTERVIEWS - APPROX $350-$400.. VIDEO PHOTO SHOP-
VIDEO CARD & OOBY COLLECTION. MOTION MADE & CARRIED TO GO FORWARD
WIPROJECT.
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