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Minutes - 2005 - Historic Preservation Commission - 09/14/2005 - Regular THE EAGLE HISTORIC PRESERVATION COMMISSION MINUTES FROM THE MEETING OF: September 14, 2005 The meeting was called to order at 9: 15 a.m. by Chairman Diane Scott. Commission members attending were: Diane Scott, Betty Fisher, and Weldon Fisher. Also attending were Larry Walker and Geneva Trent. Diane submitted receipts for books, an easel, ink cartridges, and other office supplies. Betty moved that the expenses be approved for payment, Weldon seconded the motion, and the motion passed. Diane reported that the new reception desk is here, but the sides were not built as discussed. Diane has talked to Roland Smith-Gloria about it, and will meet with him later to resolve the issue. Diane asked Geneva to report on the CLG grant; Geneva explained that she is writing it up as discussed at last month's meeting but in discussing it with Ann Swanson was asked to e-mail her draft to Ann, and since we do not yet have internet connection at the museum Geneva is doing it at home. She will bring it in when complete and get copies to all Commission members. The Old Car & Tractor Show at the Museum is planned for October I. Diane needs help putting out flyers, both Betty and Weldon said they would help. Diane explained that the woman who had wanted to do a plein air art exhibit wants to do it at the library instead of the museum, so Diane suggested that she work with the library instead. The hours of operation for the museum was discussed, Diane wants to keep it open from II :00 am through 4:00 pm through the winter. Weldon would like to keep these hours through Christmas and then reassess the need to keep the museum open that much. Not action was taken on the matter. It was noted that the amount of time the museum stays open depends on volunteers, and Diane asked Geneva to present her ideas on a volunteer program. Geneva explained that the research she has been doing says that before even asking for people to volunteer, the group must first know and specify why they want volunteers, and then design specific volunteer assignments. Weldon asked about recruiting volunteers from the High School, and Betty asked about training volunteers. Geneva will establish a volunteer program at the museum which includes training volunteers. New exhibits were discussed: Weldon wants a display that is changed monthly, one idea suggested was to do a temporary display in December of how Christmas trees were decorated in the past in this area. Diane reported on her contact person who has barnwood. This lady will donate boards and shingles to us if we put a plaque on the exhibit with her husband's name on it, and she will dismantle and store them until we are ready for them. Weldon noted that he is still trying to contact Mike Chase about getting old boards from him. Page I of2 Diane told about gathering information about a potential stagecoach exhibit, and that Philip Fry was in the museum yesterday and offered a small replica of a stage coach that we could use. She foresees Geneva putting together a display using that stage coach in a diorama exhibit with appropriate interpretation. Weldon noted that he saw in our files a schedule of when stage coaches left Boise, and Larry Walker volunteered to bring in information he has compiled about stage roads and stage coaches. Geneva told her plans to have Fred Fritchman come in and give us ideas on improving the exhibits, and will let the members know when so they can attend. Diane said that the Commission is short one member, and nominated Phyllis Schlador, who has said she would like to serve on the Commission and has volunteered on occasion at the Museum. Weldon seconded the motion, and it passed. Other items: It was noted that the minutes of the meeting of August 10, 2005, were not put on the agenda but needed to be approved. Diane moved that they be approved as written, Weldon seconded the motion, and motion passed. It was also noted that the City Council wants a daily visitor count recorded; Geneva will put out a new book for volunteers to sign each day they serve and how many hours they donate, and ask them to also record how many visitors come to the museum while they are here. Geneva was also asked to get a new Guest Book for visitors to sign that has room for their names, addresses, and phone numbers. Weldon also reported that he had located two potential sites of the Goodale Cut-off (of the Oregon Trail) for posting historic site signs, and he wants Steve Guerber to come look at them with us. There being no other business, Weldon moved to adjourn, Betty seconded, and Diane adjourned the meeting at 10:05 am. Respectfully submitted, .gJrtfit7,~J J?A / Betty her, Secretary Approved on (J~ 5,. ;200S ~~\:~ Diane Scott, Chairman 1(lr~D _~ ~~ .......Sharon Bergman, Eagle City Clerk Page 2 of2