Minutes - 2006 - Historic Preservation Commission - 03/01/2006 - Regular
THE EAGLE HISTORIC PRESERVATION COMMISSION
MINUTES FROM THE l\tD;nNG OF: Mard11,2006
The meeting was called to order at 9:30 a.m. by Chairman Diane Scott.
Roll Call: Commission members attending were: Diane Scott, Betty Fisher, Weldon Fisher,
and Phyllis Schlador. Also attending was Geneva Trent.
Approval of Minutes: Diane made a motion to accept the minutes of the January 4,2006
meeting as written, Weldon seconded the motion, and the motion passed.
Approval ofEIpeRdituns: Expenditures to be paid are $34.68 from Geneva for a supplies,
$143.46 for moving cabinets to storage & a flag base paid for by the Eagle Historical Society,
$39.19 from Diane Scott for reference books and programs for the first lecture, $149.00 to
Skillpath Seminars for a seminar for Geneva on Designing Attention-Grabbing Brochures,
$105.12 to AASUI for reference books, and $150.00 to the Idaho Humanities Council for the
three slide showllecture programs. Diane made a motion to direct the City Clerk to pay these
amounts, Phyllis seconded and the motion was passed.
Diane also made a motion to have $50 of the donations from the first program to be
deposited in the Historical Commission fund to offset the cost of the program, Weldon
seconded the motion, motion passed.
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Curator's Report: Geneva gave each member a written Curator's Report, which follows, and
briefly discussed each item.
Programs- Leetare Series, Walkiug Tour,.... Car SIte,,: The first of the lecture series
was discussed and deemed a success; Diane asked that publicity for the next one go out this
week. The walking tour was discussed, and Diane moved that it be tabled until fall when
members have more time to work on it. Betty seconded the motion, and it passed. Diane noted
that we need to start getting sponsors for the car show, and asked Geneva to ask Sharon about
details. Weldon asked about why nothing more has been done about getting signage for the
Oregon Trail or Goodale Cutoff or Dry Creek Stage Stop, Diane explained that she had
started on it but was not able to prove where the Dry Creek Stage Stop was located and that
without proofwe can not ask other agencies to start on it. It may be pursued when members
have more time to do research and prove the locations.
Long Term EIhibit Plus: Diane noted that this needed ample time to review and discuss
and she felt we did not have enough time remaining today to do it, SO she made a motion to
table it untiI the next meeting. Phyllis seconded the motion, and motion passed.
Museum Associations Membenbips: Betty moved that we join the Northwest Oral History
Association for $20 annually, Weldon seconded, and the motion passed.
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Acceptaoee of Doutiou: Geneva prc:scdted the list of donated items and asked if the
Commission wanted to accept aU listed items. Phyllis moved to accept all items listed, Diane
seconded the motion, motion passed.
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Nomination of Commission Member: Diane noted that Larry Rackham has resigned and
that we need another member. Betty made a motion that the Commission recommend Anne
Gibson be appointed to the Commission, Phyllis seconded, motion passed.
Adjoornmeat: There being no other business, Diane adjourned the meeting at 11 :45 am.
Respectfully submitted,
Approved on
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Diane Scott, cbaiIinan
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Sharon Bergman, Eagle Clerk
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