Minutes - 2009 - Historic Preservation Commission - 07/08/2009 - Regular
EAGLE HISTORIC PRESERVATION COMMISSION
Meeting of July 8, 2009
Call to Order: The meeting was called to order by Chair Pr~tem, Sharon Bergmann, at
5:37 p.m.
Roll Call and Introductions: City Clerk and Chair Pro-tern, Sharon BergmanIi,
Commission members, Frank Thomason, Karianne Fallow, Mark Pelkoski and Nancy
Suiter, and Museum Curator, Laurie Baker were in attendance. Proposed Commission
member, Diane Scott was also present.
UNFINISHED BUSINESS
ApprovalofMiDutes: The spelling of Frank Thomason's name was corrected. Karl
Fallow moved and Nancy Suiter seconded the motion to approve the minutes of June 11,
2009, as corrected. The motion passed.
Historic Preservation Commission Special Session Report: Discussion was held
regarding the Commission being made a part of the review process for the use of
properties. Suggestions were made that the Commission consult with the City Clerk and
the City Attorney.
Election of Officers: Frank Thomason was elected President of the Commission and
Mark Pelkoski was elected Vice President. They will serve through September, 2009,
which is the end of the fiscal year.
Change of Commission Meeting Date 'and Time: Frank Thomason suggested the
Commission meet again next month. Mark Pelkoski added that it would be a good idea
for meetings to be held monthly until such time as the new Commission is better
organized. The second Wednesday of the mon~ at 5:30 p.m. was accepted by all
present. -
July 14, 2009, P~UDciI Meeting: The meeting with the Eagle City Council was
changed to July 14.
NEW BUSINESS
Historic Preservation Code Changes: Frank Thomason suggested that at some future
date the Commission members review the changes to the Code. Mark Pelkoski asked
Sharon Bergmann if Commission members could have copies of the code before the next
meeting so they could have talking points organized. She said she could get him a copy
of the ordinance.
Adjournment: Kari Fallow moved the meeting be adjourned. Nancy Suiter seconded
the motion. The motion passed and the meeting was adjourned at 6: 15 p.rn.
Respec:;tfully submitted.
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Nancy Suiter{Secretary
Approved
Sharon Bergmann, Chair Pro-tem ~GA-<o .It... ~ ....
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