Minutes - 2006 - Historic Preservation Commission - 06/06/2006 - Regular
THE EAGLE HISTORIC PRESERVATION COMMISSION
MINUTES FROM THE MEETING OF: June 6, 2006
The meeting was called to order at 9:40 a.m. by Chairman Diane Scott.
Roll Call: Commission members attending were: Diane Scott, Betty Fisher, and Anne
Gibson. Also attending was Geneva Trent, and Elizabeth Jacox and Barbara Perry Bauer of
TAG Historical Reasearch & Consulting.
Presentation: Survey of Selected Agricultural Properties: Elizabeth Jacox and Barbara
Perry Bauer showed photos of some of the properties they had surveyed, and explained that 8
of the houses (out of30) had been moved from their original locations. Also showed the four
sites that they believed worthy of National Register of Historic Places nominations.
Weldon Fisher arrived at 9:55 a.m.
Approval of Minutes: Weldon made a motion to accept the minutes of the May 3rd, 2006
meeting as written, Diane seconded the motion, and the motion passed.
Approval of Expenditures: Expenditures to be paid are $29.50 from Printworks Company
for copies, and $69.30 from Geneva for books and a book repair kit. Geneva also asked if the
invoice for Chamber of Commerce dues should be paid by the Historical Commission or the
Eagle Historical Society. Weldon moved that the Chamber of Commerce dues invoice be
given to the Eagle Historical Society, and the other expenses be approved by Commission
members initialing each one. Betty Fisher seconded the motion, motion passed.
Curators Report: Diane asked that members read the Curator's Report (of which each
member had received a copy) separately and not take time for it during the meeting, but to
move on.
Programs - Car Show: Geneva showed the forms she had prepared for obtaining sponsors,
and suggested the flyers for the car show can be handed out at the Baptist Church car show
this weekend.
Goals for Fiscal Year 2006-2007: Diane moved that this item be tabled to a special meeting
next week, Weldon sedonded the motion, motion passed.
Activity for Last Thursdays: Geneva explained that Barbara with the Arts Commission had
called and wants to know if the Museum wants to participate in the Last Thursday Art Walk
during the next four months. Following a short discussion about what could be done with such
short notice and that we do not have volunteers to keep the Museum open on those Thursday
evenings, Betty moved that we not participate this year but plan to participate next year;
Weldon seconded the motion, motion passed.
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Acceptance of Donations: Diane moved to accept the list of donated items ready for
Commission consideration, Betty seconded the motion, and it passed.
Bid for Bam Exhibit: The bid by Neil Buckley to build a bam, chicken coop and back porch
exhibits was discussed. Weldon moved that the bid be tabled until after he and Geneva had a
chance to go visit the Job Corps and see if they would be interested in building what we want.
Anne Gibson seconded the motion, and the motion passed.
Weldon also told the group about trying to put together a field trip up Dry Creek, but because
of a variety of problems it will not be held until late June or July if at all.
Diane asked that the next meeting agenda include a new sign for out front on the sidewalk.
Adjoumment: There being no other business, Diane adjourned the meeting at 11 :48 am.
Respectfully submitted,
'i3. 4~
Betty ~, Secretary
Approved on CfJ/YU" J /3. ~eJ 0
Diane Scott, Chairman
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